Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZPG LIMITED

Company number 09005884

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2014 SH02 Statement of capital on 23 June 2014
  • GBP 50,000.001
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Gen business 04/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 AA Accounts made up to 16 June 2014
09 Jun 2014 AP01 Appointment of Stephen Wayne Daintith as a director on 21 May 2014
09 Jun 2014 AP01 Appointment of David Martin Maxfield Dutton as a director on 21 May 2014
  • ANNOTATION A second filed AP01 was registered on 01/12/2014
09 Jun 2014 AP01 Appointment of Grenville Turner as a director on 21 May 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 50,000.001
19 May 2014 AP01 Appointment of Sherry Leigh Coutu as a director on 1 May 2014
19 May 2014 AP01 Appointment of Mr Duncan Eden Tatton-Brown as a director on 1 May 2014
19 May 2014 AP01 Appointment of Mr Robin Matthew Klein as a director on 1 May 2014
19 May 2014 AP01 Appointment of Esquire Mike Evans as a director on 1 May 2014
16 May 2014 MAR Re-registration of Memorandum and Articles
16 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 May 2014 AUDS Auditor's statement
16 May 2014 BS Balance Sheet
16 May 2014 AUDR Auditor's report
16 May 2014 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 May 2014 RR01 Re-registration from a private company to a public company
16 May 2014 CERTNM Company name changed project zigzag LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
16 May 2014 CONNOT Change of name notice
12 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 30 September 2014
22 Apr 2014 NEWINC Incorporation