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ZOOPLA LIMITED

Company number 06074771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2014 AR01 Annual return made up to 12 May 2014. List of shareholders has changed
27 Jun 2014 SH08 Change of share class name or designation
27 Jun 2014 TM01 Termination of appointment of Stephen Daintith as a director
27 Jun 2014 TM01 Termination of appointment of Kevin Beatty as a director
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 4,176.4246
27 Jun 2014 TM01 Termination of appointment of David Dutton as a director
27 Jun 2014 TM01 Termination of appointment of Frederic Destin as a director
27 Jun 2014 TM01 Termination of appointment of Robin Klein as a director
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide all issued a ord shares/interim dividend paid 04/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2014 TM01 Termination of appointment of Grenville Turner as a director
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 4,084.7015
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 4,084.2085
16 May 2014 CERTNM Company name changed zoopla property group LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
16 May 2014 CONNOT Change of name notice
15 Apr 2014 AD01 Registered office address changed from 2Nd Floor Union House 182-194 Union Street London SE1 0LH on 15 April 2014
19 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
29 Jan 2014 TM02 Termination of appointment of Mostafa Ali as a secretary
29 Jan 2014 AP03 Appointment of Edward Staple as a secretary
12 Dec 2013 MEM/ARTS Memorandum and Articles of Association
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Nom share vaule inc from 4188.69 toi 4228.65 02/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 4,084.0494
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 4,083.9466
04 Nov 2013 SH06 Cancellation of shares. Statement of capital on 4 November 2013
  • GBP 4,082.6469
28 Oct 2013 TM01 Termination of appointment of James Welsh as a director
28 Oct 2013 AP01 Appointment of Stephen Wayne Daintith as a director