ZYMPLIFY LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Unaudited abridged accounts made up to 2024-04-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-07 with updates

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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07/02/247 February 2024 Cessation of Sandra Carlin as a person with significant control on 2022-04-06

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07/02/247 February 2024 Cessation of Michael Gerard Carlin as a person with significant control on 2022-04-06

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07/02/247 February 2024 Notification of John Martinson as a person with significant control on 2020-01-03

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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07/02/247 February 2024 Notification of a person with significant control statement

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07/02/247 February 2024 Cessation of John Martinson as a person with significant control on 2024-02-02

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06/02/246 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2023-07-18

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2022-07-18

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21/09/2321 September 2023 Confirmation statement made on 2023-07-18 with no updates

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14/10/2214 October 2022 Unaudited abridged accounts made up to 2022-04-30

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22/08/2222 August 2022 Confirmation statement made on 2022-07-18 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/03/2013 March 2020 03/01/20 STATEMENT OF CAPITAL GBP 12.9805

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/07/1823 July 2018 ADOPT ARTICLES 06/07/2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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18/07/1818 July 2018 06/07/18 STATEMENT OF CAPITAL GBP 12.9805

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18/07/1818 July 2018 DIRECTOR APPOINTED MR JOHN MARTINSON

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GERARD CARLIN / 06/07/2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / SANDRA CARLIN / 06/07/2018

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0688660001

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06/06/186 June 2018 SUB-DIVISION 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 36B THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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23/01/1723 January 2017 COMPANY NAME CHANGED DIGISHARE LIMITED CERTIFICATE ISSUED ON 23/01/17

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/09/1614 September 2016 22/08/16 STATEMENT OF CAPITAL GBP 10.00

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25/08/1625 August 2016 SUB-DIVISION 22/08/16

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15/04/1615 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/10/1526 October 2015 COMPANY NAME CHANGED FOTOGENIE LTD CERTIFICATE ISSUED ON 26/10/15

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24/04/1524 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 37 KNOCKANCORE DRIVE PORTSTEWART BT55 7SP

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28/06/1328 June 2013 Annual return made up to 10 April 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 36B THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AE NORTHERN IRELAND

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15/05/1315 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0688660001

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/08/1222 August 2012 DISS40 (DISS40(SOAD))

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21/08/1221 August 2012 Annual return made up to 10 April 2012 with full list of shareholders

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10/08/1210 August 2012 FIRST GAZETTE

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27/01/1227 January 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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27/01/1227 January 2012 Annual return made up to 10 April 2011 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/11/1125 November 2011 STRUCK OFF AND DISSOLVED

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05/08/115 August 2011 FIRST GAZETTE

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24/02/1124 February 2011 Annual return made up to 10 April 2010 with full list of shareholders

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24/02/1124 February 2011 Annual return made up to 10 April 2009 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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31/12/1031 December 2010 FIRST GAZETTE

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0812 June 2008 CHANGE OF DIRS/SEC

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12/06/0812 June 2008 CHANGE OF DIRS/SEC

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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