Advanced company searchLink opens in new window

ZAPPATY LIMITED

Company number SC676239

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with article 7.9.2 of the articles of association of the company (articles), all rights of pre-emption whether in terms of article 7.1 of the articles, the companies act 2006 or otherwise be and are hereby waived 21/06/2022
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 293.66
28 Jun 2022 AA Micro company accounts made up to 31 October 2021
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 287.12
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 281.11
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 276.11
17 Dec 2021 TM01 Termination of appointment of Spencer Buchan as a director on 13 December 2021
29 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2021
  • GBP 245.61
29 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2021
  • GBP 233.91
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 265.11
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 223.91
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 265.11
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 265.11
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2021
15 Oct 2021 AP01 Appointment of Mr Spencer Buchan as a director on 2 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 213.91
10 Feb 2021 SH02 Sub-division of shares on 9 February 2021
07 Oct 2020 AP01 Appointment of Mr Trevor Walter Fayers as a director on 1 October 2020
01 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted