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ZOPA GROUP PLC

Company number 10624955

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 1,870,801.22	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 1,870,801.22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 1,870,607.02	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 1,870,607.02 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 91 pages (91 pages)
16 Aug 2024	AP01	Appointment of Marina Troshina as a director on 13 August 2024	View PDF Appointment of Marina Troshina as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Neil Anthony Cunha-Gomes as a director on 25 June 2024	View PDF Termination of appointment of Neil Anthony Cunha-Gomes as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 1,651,719.54	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 1,651,719.54 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 26 pages (26 pages)
02 Oct 2023	TM01	Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023	View PDF Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 1,633,219.54	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 1,633,219.54 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 89 pages (89 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Jul 2023	AP01	Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023	View PDF Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Philippa Lambert as a director on 1 June 2023	View PDF Appointment of Philippa Lambert as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Andrew William Cassin as a director on 6 June 2023	View PDF Termination of appointment of Andrew William Cassin as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 1,632,974.18	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 1,632,974.18 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,627,104.5	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,627,104.5 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 20 pages (20 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 1,626,946.28	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 1,626,946.28 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 1,625,680.53	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 1,625,680.53 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	PSC04	Change of details for Brett Allen Hildebrand as a person with significant control on 4 February 2022	View PDF Change of details for Brett Allen Hildebrand as a person with significant control on 4 February 2022 - link opens in a new window - 5 pages (5 pages)

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ZOPA GROUP PLC

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