ZPG LIMITED

Company number 09005884

Date	Type	Description	View / Download
07 Feb 2024	AP01	Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024	(2 pages)
07 Feb 2024	TM01	Termination of appointment of Karen Anne Maguire as a director on 1 February 2024	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(36 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(36 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(70 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Sep 2022	TM01	Termination of appointment of Simon Iain Patterson as a director on 15 September 2022	(1 page)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 545,240,977	(4 pages)
11 Aug 2022	TM01	Termination of appointment of Ulf Helge Pagenkopf as a director on 8 August 2022	(1 page)
11 Aug 2022	AP01	Appointment of Mrs Karen Anne Maguire as a director on 8 August 2022	(2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	(4 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 532,519.71	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
16 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
11 Nov 2020	RP04AP01	Second filing for the appointment of Charles Roy Bryant as a director	(6 pages)