ZELP LTD
Company number 10802594 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registration of charge 108025940001, created on 2026-09-02 · 17 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 28 Aug 2026 | Appointment of Craig Geoffrey Wilson as a director on 2026-08-07 · 2 pages | View document |
| 11 Aug 2026 | Termination of appointment of Craig Dalton as a director on 2026-08-07 · 1 page | View document |
| 26 Feb 2026 | Appointment of Eduardo Jose Bolio Sanchez as a director on 2026-02-01 · 2 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-31 with updates · 7 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Francisco Norris on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Change of details for Mr Francisco Norris as a person with significant control on 2025-07-18 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with updates · 7 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-30 · 3 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 1 May 2024 | Director's details changed for Mr Patricio Norris on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Change of details for Mr Patricio Norris as a person with significant control on 2024-04-30 · 2 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 9 May 2023 | Termination of appointment of Craig Shapiro as a director on 2023-04-11 · 1 page | View document |
| 9 May 2023 | Appointment of Craig Dalton as a director on 2023-04-11 · 2 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 1 Feb 2023 | Termination of appointment of Kartik Dharmadhikari as a director on 2023-01-19 · 1 page | View document |
| 1 Feb 2023 | Appointment of Marcus Remmers as a director on 2023-01-19 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Nov 2021 | Change of details for Mr Francisco Norris as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Francisco Norris on 2021-11-25 · 2 pages | View document |
| 4 Nov 2021 | Registered office address changed from 216 216 Bravington Road Ground Floor London London W9 3AP United Kingdom to 7 Savoy Court London WC2R 0EX on 2021-11-04 · 1 page | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-03 · 3 pages | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-24 · 4 pages | View document |
| 6 Oct 2021 | Memorandum and Articles of Association · 54 pages | View document |
| 6 Oct 2021 | Resolutions · 5 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 4 Oct 2021 | Appointment of Kartik Dharmadhikari as a director on 2021-08-24 · 2 pages | View document |
| 1 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-10 · 4 pages | View document |
| 1 Oct 2021 | Appointment of Craig Shapiro as a director on 2021-08-24 · 2 pages | View document |
| 1 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-12 · 4 pages | View document |
| 1 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2019-06-04 · 4 pages | View document |
| 1 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-30 · 4 pages | View document |
| 1 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 · 4 pages | View document |
| 1 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2019-04-04 · 4 pages | View document |
| 5 Jul 2021 | Registered office address changed from 120a Middleton Road London E8 4LP England to 216 216 Bravington Road Ground Floor London London W9 3AP on 2021-07-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 22 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2020 | CONVERTIBLE NOTE, SUBSCRIPTION DEED 02/07/2020 | View document |
| 20 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR PATRICIO NORRIS | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 97A MIDDLETON ROAD LONDON E8 4LP ENGLAND | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 97A STOKE NEWINGTON CHURCH STREET LONDON N16 0UD UNITED KINGDOM | View document |
| 13 Jun 2019 | 04/06/19 STATEMENT OF CAPITAL USD 21194.4 | View document |
| 13 Jun 2019 | Statement of capital following an allotment of shares on 2019-06-04 · 3 pages | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-30 · 3 pages | View document |
| 30 Apr 2019 | 30/04/19 STATEMENT OF CAPITAL USD 21159.46 | View document |
| 12 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL USD 21089.56 | View document |
| 12 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-12 · 3 pages | View document |
| 10 Apr 2019 | 10/04/19 STATEMENT OF CAPITAL USD 20973.04 | View document |
| 10 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-10 · 3 pages | View document |
| 4 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-04 · 3 pages | View document |
| 4 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL USD 20833.22 | View document |
| 3 Apr 2019 | SUBDIVIDE 25/03/2019 | View document |
| 3 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-03 · 3 pages | View document |
| 3 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL USD 20822 | View document |
| 2 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 23 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL USD 20600 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 20 HOWIE STREET INNOVATIONRCA LONDON SW11 4AY UNITED KINGDOM | View document |
| 3 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 42 DEFOE ROAD LONDON N16 0EH UNITED KINGDOM | View document |
| 4 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL USD 20600 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIO NORRIS | View document |
| 5 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |