- Company Overview for ZWPV LIMITED (11639745)
- Filing history for ZWPV LIMITED (11639745)
- People for ZWPV LIMITED (11639745)
- Charges for ZWPV LIMITED (11639745)
- More for ZWPV LIMITED (11639745)
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) |
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10 Jan 2024 | RESOLUTIONS |
Resolutions
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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.
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11 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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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
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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
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|
21 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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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 |