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ZWPV LIMITED

Company number 11639745

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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)
30 Oct 2025 SH02 Consolidation of shares on 7 October 2025
View PDF Consolidation of shares on 7 October 2025 - link opens in a new window - 8 pages (8 pages)
24 Oct 2025 CS01 Confirmation statement made on 10 October 2025 with updates
View PDF Confirmation statement made on 10 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2025 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)
20 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2025 SH19 Statement of capital on 20 October 2025
  • GBP 31,500.00
View PDF Statement of capital on 20 October 2025
  • GBP 31,500.00
- link opens in a new window - 6 pages (6 pages)
20 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2025 CAP-SS Solvency Statement dated 07/10/25
View PDF Solvency Statement dated 07/10/25 - link opens in a new window - 1 page (1 page)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel cap redemption reserve 07/10/2025
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel cap redemption reserve 07/10/2025
- link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
14 Jul 2025 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 - 54 pages (54 pages)
14 Feb 2025 TM01 Termination of appointment of Giles Alexander Thorley as a director on 20 January 2025
View PDF Termination of appointment of Giles Alexander Thorley as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 PSC07 Cessation of Sean Wallace Taylor as a person with significant control on 20 January 2025
View PDF Cessation of Sean Wallace Taylor as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 PSC07 Cessation of Ldc Vii Lp as a person with significant control on 20 January 2025
View PDF Cessation of Ldc Vii Lp as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 PSC02 Notification of Zwpv Bidco Limited as a person with significant control on 20 January 2025
View PDF Notification of Zwpv Bidco Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025 TM01 Termination of appointment of Robert Anthony Schofield as a director on 20 January 2025
View PDF Termination of appointment of Robert Anthony Schofield as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 TM01 Termination of appointment of Dewi Aled Hughes as a director on 20 January 2025
View PDF Termination of appointment of Dewi Aled Hughes as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 TM01 Termination of appointment of David James Stacey as a director on 20 January 2025
View PDF Termination of appointment of David James Stacey as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 January 2025
  • GBP 13,941,000
View PDF Statement of capital following an allotment of shares on 20 January 2025
  • GBP 13,941,000
- link opens in a new window - 6 pages (6 pages)
22 Jan 2025 MR01 Registration of charge 116397450005, created on 20 January 2025
View PDF Registration of charge 116397450005, created on 20 January 2025 - link opens in a new window - 55 pages (55 pages)
14 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 13,938,250
View PDF Statement of capital following an allotment of shares on 13 March 2024
  • GBP 13,938,250
- link opens in a new window - 6 pages (6 pages)
10 Jan 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 - 3 pages (3 pages)
10 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 9 pages (9 pages)