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ZAPPAR LIMITED

Company number SC394617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
30 Nov 2011 SH08 Change of share class name or designation
30 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 SH02 Sub-division of shares on 16 May 2011
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 200.01
06 Jul 2011 AP01 Appointment of Simon John Taylor as a director
06 Jul 2011 AP01 Appointment of Connell Muir Gauld as a director
06 Jul 2011 AP01 Appointment of Mr Kirk Mitchell Ewing as a director
06 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2011 NEWINC Incorporation