CERTNM |
Company name changed zapinamo LIMITEDcertificate issued on 08/10/20
filed on: 8th, October 2020
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution of change of name
change of name
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AP03 |
On Tuesday 25th February 2020 - new secretary appointed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: Monday 1st June 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
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SH01 |
2827.75 GBP is the capital in company's statement on Monday 12th August 2019
filed on: 10th, June 2020
| capital
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Free Download
(5 pages)
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PSC01 |
Notification of a person with significant control Friday 2nd August 2019
filed on: 13th, March 2020
| persons with significant control
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Free Download
(2 pages)
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PSC09 |
Withdrawal of a person with significant control statement Friday 13th March 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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SH01 |
1659.75 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
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SH01 |
2277.75 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates Wednesday 15th January 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(8 pages)
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SH01 |
2287.75 GBP is the capital in company's statement on Wednesday 28th August 2019
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
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SH01 |
1912.75 GBP is the capital in company's statement on Monday 12th August 2019
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
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SH01 |
2577.75 GBP is the capital in company's statement on Friday 25th October 2019
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
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MR01 |
Registration of charge 093914620002, created on Monday 4th November 2019
filed on: 11th, November 2019
| mortgage
|
Free Download
(51 pages)
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TM01 |
Director appointment termination date: Tuesday 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Friday 7th June 2019
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
745.75 GBP is the capital in company's statement on Thursday 31st January 2019
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 093914620001 satisfaction in full.
filed on: 12th, March 2019
| mortgage
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: Wednesday 19th December 2018
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tuesday 15th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
739.73 GBP is the capital in company's statement on Friday 16th November 2018
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
738.03 GBP is the capital in company's statement on Thursday 11th October 2018
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
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SH01 |
733.78 GBP is the capital in company's statement on Wednesday 10th October 2018
filed on: 18th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
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AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
723.48 GBP is the capital in company's statement on Wednesday 30th May 2018
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
638.99 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
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AA01 |
Previous accounting period shortened from Friday 14th July 2017 to Friday 30th June 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Monday 15th January 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
610.63 GBP is the capital in company's statement on Wednesday 27th September 2017
filed on: 13th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
581.38 GBP is the capital in company's statement on Tuesday 19th September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
575.27 GBP is the capital in company's statement on Thursday 1st June 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
576.38 GBP is the capital in company's statement on Saturday 2nd September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
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AP01 |
New director appointment on Monday 12th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Monday 12th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
576.61 GBP is the capital in company's statement on Monday 27th March 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
578.47 GBP is the capital in company's statement on Tuesday 2nd May 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
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SH01 |
574.61 GBP is the capital in company's statement on Wednesday 8th March 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
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TM01 |
Director appointment termination date: Monday 27th March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
575.21 GBP is the capital in company's statement on Tuesday 3rd May 2016
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
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MR01 |
Registration of charge 093914620001, created on Friday 25th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(41 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 14th July 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(4 pages)
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SH01 |
574.84 GBP is the capital in company's statement on Wednesday 9th March 2016
filed on: 21st, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
155.00 GBP is the capital in company's statement on Friday 3rd July 2015
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
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SH01 |
547.65 GBP is the capital in company's statement on Friday 15th January 2016
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
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SH01 |
535.00 GBP is the capital in company's statement on Wednesday 29th July 2015
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
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SH02 |
Sub-division of shares on Friday 3rd July 2015
filed on: 29th, April 2016
| capital
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Free Download
(5 pages)
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AD01 |
Registered office address changed from 2 - 10 Baron Street London Uk N1 9LL England to 6-7 Pollen Street London W1S 1NJ on Friday 8th April 2016
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th January 2016 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(4 pages)
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AA01 |
Accounting period extended to Thursday 14th July 2016. Originally it was Sunday 31st January 2016
filed on: 14th, November 2015
| accounts
|
Free Download
(1 page)
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AP01 |
New director appointment on Friday 27th February 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Friday 27th February 2015.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th January 2015
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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