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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)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2024 MA Memorandum and Articles of Association
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 13,907,750.00
24 Jul 2023 TM01 Termination of appointment of Adrian Jones as a director on 21 July 2023
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 14,020,750
03 Apr 2023 AP01 Appointment of Mr Adrian Jones as a director on 1 April 2023
22 Dec 2022 MR01 Registration of charge 116397450004, created on 20 December 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 November 2022
  • GBP 13,907,750
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
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