ZUPA TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 30/04/2530 April 2025 | Termination of appointment of Mark Richard Mccarthy as a director on 2025-04-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 29/08/2429 August 2024 | Appointment of Mr Jeffrey Luchetti as a director on 2024-08-16 |
| 28/08/2428 August 2024 | Appointment of Ms Ruth Elizabeth Mills as a director on 2024-08-16 |
| 28/08/2428 August 2024 | Cessation of Zupa Group Ltd as a person with significant control on 2024-08-16 |
| 28/08/2428 August 2024 | Notification of Kinetic Solutions Limited as a person with significant control on 2024-08-16 |
| 28/08/2428 August 2024 | Termination of appointment of Oliver Jack Brand as a director on 2024-08-16 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Termination of appointment of Stephen Beaven as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Marina Alison Nina Brand as a secretary on 2024-04-24 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Termination of appointment of Mark Mccarthy as a secretary on 2022-02-09 |
| 22/02/2222 February 2022 | Appointment of Mrs Marina Alison Nina Brand as a secretary on 2022-02-09 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Director's details changed for Mr Oliver Jack Brand on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Jeremy Russell Brand as a director on 2021-12-23 |
| 11/11/2111 November 2021 | Appointment of Mr Oliver Jack Brand as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Matthew David Mander as a director on 2021-11-01 |
| 22/06/2122 June 2021 | Director's details changed for Mr Mark Richard Mccarthy on 2021-06-14 |
| 21/06/2121 June 2021 | Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB on 2021-06-21 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY GU9 8BB ENGLAND |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM C/O TC GROUP ABBEY HOUSE, HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MCCARTHY / 05/11/2020 |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM HTEC HOUSE GEORGE CURL WAY SOUTHAMPTON SO18 2RX ENGLAND |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDGWAY |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031658470003 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/2028 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM GROUND FLOOR, EAST WING STONEHAM GATE NORTH STONEHAM EASTLEIGH HAMPSHIRE SO50 9NW UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MR MARK MCCARTHY |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH TAYLOR |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUPA GROUP LTD |
| 15/03/1915 March 2019 | CESSATION OF JEREMY RUSSELL BRAND AS A PSC |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MCCARTHY / 25/02/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY RIDGWAY / 25/02/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY RIDGWAY / 25/02/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 3 WARIWCK COURT 34 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR MARK RICHARD MCCARTHY |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MRS SUSANNAH JADE TAYLOR |
| 27/04/1827 April 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRUCE |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATIE KILLINGER |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH MCCOURT |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAND |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR MATTHEW ANTHONY RIDGWAY |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR IAIN JACK BRUCE |
| 26/07/1726 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED CATERNET LTD CERTIFICATE ISSUED ON 26/07/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/06/161 June 2016 | 09/06/15 STATEMENT OF CAPITAL GBP 1425937 |
| 27/05/1627 May 2016 | ADOPT ARTICLES 09/06/2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNIT 3 WARWICK COURT 32 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 3 WARWICK COURT 32 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DT ENGLAND |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM HTEC HOUSE GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RX |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR MICHAEL RUSSELL BRAND |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR JEREMY RUSSELL BRAND |
| 07/01/167 January 2016 | SECRETARY APPOINTED MRS SARAH MCCOURT |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAND |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY TANIA DAVIES |
| 28/09/1528 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/05/1529 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031658470003 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/05/144 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY APPOINTED MRS TANIA LOUISE DAVIES |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS KATIE KILLINGER |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | INCREASE OF SHARE CAPITAL BY £874935 TO £875035 BY CREATION OF £874935 NEW ORD SHARES OF £1 EACH. 09/12/2011 |
| 19/12/1119 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 874937 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM LISS HOUSE STATION ROAD LISS HAMPSHIRE GU33 7AD |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MADELEINE SUZANNE MUSSELWHITE |
| 09/08/119 August 2011 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN HOUGHTON |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANN HOUGHTON |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE REBECCA HOUGHTON / 18/09/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUSSELL BRAND / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE REBECCA HOUGHTON / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | COMPANY NAME CHANGED CATERNET CLUB LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED BRAND FM LTD CERTIFICATE ISSUED ON 16/04/09 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: KEMPS PLACE SELBORNE ROAD GREATHAM HAMPSHIRE GU33 6HG |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | COMPANY NAME CHANGED HOST FINANCE LIMITED CERTIFICATE ISSUED ON 30/05/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED BRAND & CO (CATERING) LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED RUSSELL BRAND LIMITED CERTIFICATE ISSUED ON 26/11/02 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 8/10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED JEBCORP (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 17/06/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | COMPANY NAME CHANGED JEBCORP (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 10/09/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/07/97 |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/965 September 1996 | COMPANY NAME CHANGED BEALAW (415) LIMITED CERTIFICATE ISSUED ON 06/09/96 |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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