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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)
31 Dec 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Nicholas John Hyslop as a director on 28 July 2014
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 200.01
19 Aug 2013 AA Accounts for a small company made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 31 March 2012
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