ZPG LIMITED

Company number 09005884

Date	Type	Description	View / Download
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(25 pages)
02 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(47 pages)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
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.	(3 pages)
17 Mar 2020	TM01	Termination of appointment of Neil John Edwards as a director on 6 March 2020	(1 page)
28 Jun 2019	TM01	Termination of appointment of Andrew James Botha as a director on 28 June 2019	(1 page)
07 May 2019	AP01	Appointment of Mr Neil John Edwards as a director on 29 April 2019	(2 pages)
18 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(75 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Nov 2018	MR01	Registration of charge 090058840002, created on 20 November 2018	(26 pages)
27 Nov 2018	MR01	Registration of charge 090058840001, created on 20 November 2018	(16 pages)
01 Nov 2018	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 1 November 2018	(1 page)
03 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2018 GBP 451,675.633	(7 pages)
01 Oct 2018	TM01	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018	(1 page)
21 Sep 2018	TM02	Termination of appointment of Edward Staple as a secretary on 21 September 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Ulf Helge Pagenkopf as a director on 13 August 2018	(2 pages)
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	(4 pages)
18 Jul 2018	PSC02	Notification of Zephyr Bidco Limited as a person with significant control on 11 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Mike Evans as a director on 11 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 11 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Simon Iain Patterson as a director on 11 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Robin Matthew Klein as a director on 11 July 2018	(1 page)