ZIP WORLD GROUP HOLDINGS LIMITED

Company number 11105554

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
22 Dec 2022	MR01	Registration of charge 111055540004, created on 20 December 2022	(55 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
29 Oct 2021	TM01	Termination of appointment of Elin Sion Evans as a director on 24 September 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
14 Apr 2021	MR01	Registration of charge 111055540003, created on 9 April 2021	(29 pages)
08 Apr 2021	AP01	Appointment of Mrs Elin Sion Evans as a director on 9 October 2020	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
27 Oct 2019	TM01	Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019	(1 page)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Jan 2019	PSC07	Cessation of Sean Wallace Taylor as a person with significant control on 24 December 2018	(1 page)
08 Jan 2019	PSC07	Cessation of Matthew John Shaylor as a person with significant control on 24 December 2018	(1 page)
08 Jan 2019	PSC07	Cessation of Nicholas Sean Moriarty as a person with significant control on 24 December 2018	(1 page)
08 Jan 2019	PSC02	Notification of Zwpv Limited as a person with significant control on 25 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of David James Stacey as a director on 24 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Emma Sian Owen Davies as a director on 24 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Matthew John Shaylor as a director on 24 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Nicholas Sean Moriarty as a director on 24 December 2018	(1 page)
07 Jan 2019	MR01	Registration of charge 111055540002, created on 24 December 2018	(53 pages)