ZPG LIMITED

Company number 09005884

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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)
28 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
11 Nov 2020 RP04AP01 Second filing for the appointment of Charles Roy Bryant as a director
02 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
02 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
30 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
30 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
17 Mar 2020 AP01 Appointment of Mr Charles Roy Bryant as a director on 6 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/11/2020.
17 Mar 2020 TM01 Termination of appointment of Neil John Edwards as a director on 6 March 2020
28 Jun 2019 TM01 Termination of appointment of Andrew James Botha as a director on 28 June 2019
07 May 2019 AP01 Appointment of Mr Neil John Edwards as a director on 29 April 2019
18 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 MR01 Registration of charge 090058840002, created on 20 November 2018
27 Nov 2018 MR01 Registration of charge 090058840001, created on 20 November 2018
01 Nov 2018 TM01 Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 1 November 2018
03 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2018
  • GBP 451,675.633
01 Oct 2018 TM01 Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018
21 Sep 2018 TM02 Termination of appointment of Edward Staple as a secretary on 21 September 2018
21 Aug 2018 AP01 Appointment of Mr Ulf Helge Pagenkopf as a director on 13 August 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 439,014.156
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018
18 Jul 2018 PSC02 Notification of Zephyr Bidco Limited as a person with significant control on 11 July 2018
18 Jul 2018 TM01 Termination of appointment of Mike Evans as a director on 11 July 2018