ZAPPATY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-05-06

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25/04/2525 April 2025 Resolutions

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-04-08

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03/04/253 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-03

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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28/02/2528 February 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-28

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2025-02-28

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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07/01/257 January 2025 Second filing of Confirmation Statement dated 2024-09-30

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-12-24

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09/12/249 December 2024 Cessation of John David Thornewill as a person with significant control on 2024-11-30

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09/12/249 December 2024 Notification of a person with significant control statement

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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20/09/2420 September 2024 Resolutions

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-12

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09/07/249 July 2024 Appointment of Mr Darren John Cairns as a director on 2024-07-08

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-10-31

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-03-04

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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13/02/2413 February 2024 Resolutions

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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27/12/2327 December 2023 Statement of capital following an allotment of shares on 2023-12-27

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-23

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with updates

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-26

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-18

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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19/04/2319 April 2023 Termination of appointment of Trevor Walter Fayers as a director on 2023-04-19

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-30

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-31

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14/03/2314 March 2023 Termination of appointment of Michael Joseph Curran as a director on 2023-03-13

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07/03/237 March 2023 Micro company accounts made up to 2022-10-31

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16/02/2316 February 2023 Registered office address changed from 17 Rowan Road Glasgow G41 5BZ Scotland to C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA on 2023-02-16

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-10

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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17/12/2117 December 2021 Termination of appointment of Spencer Buchan as a director on 2021-12-13

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29/11/2129 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-10

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29/11/2129 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-21

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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29/11/2129 November 2021 Statement of capital following an allotment of shares on 2021-04-27

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-06-10

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-21

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Appointment of Mr Spencer Buchan as a director on 2021-10-02

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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02/03/212 March 2021 ARTICLES OF ASSOCIATION

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02/03/212 March 2021 ADOPT ARTICLES 15/02/2021

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01/03/211 March 2021 17/02/21 STATEMENT OF CAPITAL GBP 213.91

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10/02/2110 February 2021 SUB-DIVISION 09/02/21

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07/10/207 October 2020 DIRECTOR APPOINTED MR TREVOR WALTER FAYERS

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01/10/201 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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