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ZOPA GROUP LIMITED

Company number 10624955

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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)
20 Jan 2022 RP04AP01 Second filing for the appointment of Ms Gaenor Bagley as a director
19 Jan 2022 AP01 Appointment of Mr Gaenor Bagley as a director on 12 January 2022
  • ANNOTATION Second Filing a second filed AP01 was registered on 20.01.2022.
19 Jan 2022 AP01 Appointment of Mr Stephen Jon Hulme as a director on 12 January 2022
19 Jan 2022 AP01 Appointment of Mr Paul Alexander Cutter as a director on 12 January 2022
13 Jan 2022 TM01 Termination of appointment of Christine Farnish as a director on 31 December 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 1,335,984.42
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1,335,981.73
01 Dec 2021 TM01 Termination of appointment of Jeppe Heinrich Zink as a director on 29 November 2021
30 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 1,109,282.51
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 990,992.21
26 Jul 2021 SH03 Purchase of own shares.
11 Jul 2021 SH08 Change of share class name or designation
11 Jul 2021 SH08 Change of share class name or designation
11 Jul 2021 SH08 Change of share class name or designation
11 Jul 2021 SH08 Change of share class name or designation
11 Jul 2021 SH02 Consolidation of shares on 4 June 2021
09 Jul 2021 SH10 Particulars of variation of rights attached to shares
08 Jul 2021 SH10 Particulars of variation of rights attached to shares
08 Jul 2021 SH06 Cancellation of shares. Statement of capital on 4 June 2021
  • GBP 982,845.220