ZIP WORLD GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ZIP WORLD GROUP HOLDINGS LIMITED

Company number 11105554

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2019	MR01	Registration of charge 111055540001, created on 24 December 2018	View PDF Registration of charge 111055540001, created on 24 December 2018 - link opens in a new window - 55 pages (55 pages)
17 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	SH02	Sub-division of shares on 14 March 2018	View PDF Sub-division of shares on 14 March 2018 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 14/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC01	Notification of Matthew John Shaylor as a person with significant control on 1 January 2018	View PDF Notification of Matthew John Shaylor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC01	Notification of Nicholas Sean Moriarty as a person with significant control on 1 January 2018	View PDF Notification of Nicholas Sean Moriarty as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC04	Change of details for Mr Sean Wallace Taylor as a person with significant control on 1 January 2018	View PDF Change of details for Mr Sean Wallace Taylor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Matthew John Shaylor as a director on 1 January 2018	View PDF Appointment of Mr Matthew John Shaylor as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Nicholas Sean Moriarty as a director on 1 January 2018	View PDF Appointment of Mr Nicholas Sean Moriarty as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?