ZIP WORLD GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewFull accounts made up to 2023-12-31

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30/01/2530 January 2025 Termination of appointment of David James Stacey as a director on 2025-01-20

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30/01/2530 January 2025 Appointment of Mr Christopher Favill Tuke as a director on 2025-01-20

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22/01/2522 January 2025 Registration of charge 111055540005, created on 2025-01-20

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09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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21/09/2321 September 2023 Full accounts made up to 2022-12-31

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22/12/2222 December 2022 Registration of charge 111055540004, created on 2022-12-20

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-10 with no updates

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29/10/2129 October 2021 Termination of appointment of Elin Sion Evans as a director on 2021-09-24

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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14/01/1914 January 2019 ADOPT ARTICLES 24/12/2018

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZWPV LIMITED

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08/01/198 January 2019 CESSATION OF NICHOLAS SEAN MORIARTY AS A PSC

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08/01/198 January 2019 CESSATION OF SEAN WALLACE TAYLOR AS A PSC

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08/01/198 January 2019 CESSATION OF MATTHEW JOHN SHAYLOR AS A PSC

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07/01/197 January 2019 DIRECTOR APPOINTED DAVID JAMES STACEY

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07/01/197 January 2019 DIRECTOR APPOINTED MRS EMMA SIAN OWEN DAVIES

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111055540002

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAYLOR

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORIARTY

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111055540001

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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27/03/1827 March 2018 SUB-DIVISION 14/03/18

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27/03/1827 March 2018 ADOPT ARTICLES 14/03/2018

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26/03/1826 March 2018 ADOPT ARTICLES 14/03/2018

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05/01/185 January 2018 01/01/18 STATEMENT OF CAPITAL GBP 300

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR SEAN WALLACE TAYLOR / 01/01/2018

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SHAYLOR

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04/01/184 January 2018 DIRECTOR APPOINTED MR NICHOLAS SEAN MORIARTY

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04/01/184 January 2018 DIRECTOR APPOINTED MR MATTHEW JOHN SHAYLOR

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SEAN MORIARTY

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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