ZAPMAP LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025

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20/01/2520 January 2025 Resolutions

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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16/07/2416 July 2024 Appointment of Mr Peter Skeen as a director on 2024-04-04

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Memorandum and Articles of Association

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13/06/2413 June 2024 Registration of charge 059607490003, created on 2024-06-11

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04/06/244 June 2024 Termination of appointment of Benjamin Maurice Lane as a secretary on 2023-12-31

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04/06/244 June 2024 Termination of appointment of Charlie Anthony Parry as a director on 2024-04-05

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08/01/248 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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03/08/233 August 2023 Memorandum and Articles of Association

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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22/02/2322 February 2023 Director's details changed for Mr Richard Torquil John Bourne on 2023-02-22

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22/02/2322 February 2023 Director's details changed for Ms Melanie Shufflebotham on 2023-02-22

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13/12/2213 December 2022 Confirmation statement made on 2022-12-04 with updates

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13/12/2213 December 2022 Certificate of change of name

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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25/04/2225 April 2022 Appointment of Mr Nigel David Pocklington as a director on 2022-02-28

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25/04/2225 April 2022 Termination of appointment of Juliet Davenport as a director on 2022-02-28

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18/02/2218 February 2022 Change of details for Good Energy Group Plc as a person with significant control on 2022-02-18

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07/02/227 February 2022 Notification of Good Energy Plc as a person with significant control on 2022-02-07

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21/01/2221 January 2022 Confirmation statement made on 2021-12-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registration of charge 059607490002, created on 2021-12-22

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29/11/2129 November 2021 Cessation of Ben Maurice Lane as a person with significant control on 2020-07-15

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29/11/2129 November 2021 Cessation of Melanie Shufflebotham as a person with significant control on 2020-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD ENERGY GROUP PLC

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31/07/2031 July 2020 DIRECTOR APPOINTED MS JULIET DAVENPORT

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30/07/2030 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 1750.728

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22/07/2022 July 2020 DIRECTOR APPOINTED MR CHARLIE PARRY

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22/07/2022 July 2020 DIRECTOR APPOINTED MR TIM JONES

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21/07/2021 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059607490001

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSSER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 ADOPT ARTICLES 04/03/2019

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21/03/1921 March 2019 STATEMENT OF COMPANY'S OBJECTS

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21/03/1921 March 2019 ARTICLES OF ASSOCIATION

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21/03/1921 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1921 March 2019 VARYING SHARE RIGHTS AND NAMES

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21/03/1921 March 2019 RE-SUB DIV 04/03/2019

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19/03/1919 March 2019 SUB-DIVISION 04/03/19

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAN FALLON

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11/03/1911 March 2019 DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059607490001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 01/09/10 STATEMENT OF CAPITAL GBP 100

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21/11/1821 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1820 November 2018 24/03/14 STATEMENT OF CAPITAL GBP 102.00

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20/11/1820 November 2018 31/12/17 STATEMENT OF CAPITAL GBP 1003.00

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20/11/1820 November 2018 01/06/17 STATEMENT OF CAPITAL GBP 993.00

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20/11/1820 November 2018 10/01/17 STATEMENT OF CAPITAL GBP 983

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20/11/1820 November 2018 01/12/17 STATEMENT OF CAPITAL GBP 998

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR APPOINTED MR PATRICK FULLER

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07/10/167 October 2016 DIRECTOR APPOINTED MR KEITH JOHNSTON

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SPIKE ISLAND UNIT 62 133 CUMBERLAND ROAD BRISTOL BS1 6UX

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27/10/1527 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O DANIEL SEBASTIAN FALLON ISABELLA MEWS THE AVENUE COMBE DOWN BATH BA2 5EH UNITED KINGDOM

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03/11/113 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SHUFFLEBOTHAM / 01/11/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 COMPANY NAME CHANGED WHAT GREEN CAR? LIMITED CERTIFICATE ISSUED ON 26/10/10

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11/10/1011 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR APPOINTED MRS MELANIE SHUFFLEBOTHAM

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WEST BROW BELMONT ROAD BATH BA2 5JR

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SEBASTIAN FALLON / 14/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/08/084 August 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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11/10/0711 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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