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ZWPV LIMITED

Company number 11639745

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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)
13 Jul 2022 AP01 Appointment of Mr Robert Anthony Schofield as a director on 5 July 2022
13 Jul 2022 TM01 Termination of appointment of Alistair Lee Pendleton as a director on 4 July 2022
08 Apr 2022 TM01 Termination of appointment of Kai Ian Hepworth as a director on 1 April 2022
26 Jan 2022 AP01 Appointment of Mr Kai Ian Hepworth as a director on 19 January 2022
26 Jan 2022 AP01 Appointment of Mr Matthew Victor Britton as a director on 19 January 2022
29 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
29 Oct 2021 TM01 Termination of appointment of Elin Sion Evans as a director on 24 September 2021
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 MR01 Registration of charge 116397450003, created on 9 April 2021
10 Nov 2020 AP01 Appointment of Mrs Elin Sion Evans as a director on 9 October 2020
10 Nov 2020 AP01 Appointment of Mr Andrew Sean Hudson as a director on 9 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 27 September 2019
  • GBP 13,888,250.00
08 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
04 Nov 2019 TM01 Termination of appointment of Tracey Bentham as a director on 8 October 2019
27 Oct 2019 TM01 Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019
27 Oct 2019 SH03 Purchase of own shares.
27 Oct 2019 SH03 Purchase of own shares.
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2019 AP01 Appointment of Mr Giles Alexander Thorley as a director on 21 February 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 13,928,250
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 13,835,000
24 Jan 2019 SH02 Sub-division of shares on 24 December 2018