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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	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)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
31 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 13,907,750.00	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 13,907,750.00 - link opens in a new window - 9 pages (9 pages)
24 Jul 2023	TM01	Termination of appointment of Adrian Jones as a director on 21 July 2023	View PDF Termination of appointment of Adrian Jones as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 14,020,750	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 14,020,750 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	AP01	Appointment of Mr Adrian Jones as a director on 1 April 2023	View PDF Appointment of Mr Adrian Jones as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR01	Registration of charge 116397450004, created on 20 December 2022	View PDF Registration of charge 116397450004, created on 20 December 2022 - link opens in a new window - 55 pages (55 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 13,907,750	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 13,907,750 - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
13 Jul 2022	AP01	Appointment of Mr Robert Anthony Schofield as a director on 5 July 2022	View PDF Appointment of Mr Robert Anthony Schofield as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Alistair Lee Pendleton as a director on 4 July 2022	View PDF Termination of appointment of Alistair Lee Pendleton as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Kai Ian Hepworth as a director on 1 April 2022	View PDF Termination of appointment of Kai Ian Hepworth as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mr Kai Ian Hepworth as a director on 19 January 2022	View PDF Appointment of Mr Kai Ian Hepworth as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Matthew Victor Britton as a director on 19 January 2022	View PDF Appointment of Mr Matthew Victor Britton as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of Elin Sion Evans as a director on 24 September 2021	View PDF Termination of appointment of Elin Sion Evans as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
14 Apr 2021	MR01	Registration of charge 116397450003, created on 9 April 2021	View PDF Registration of charge 116397450003, created on 9 April 2021 - link opens in a new window - 29 pages (29 pages)
10 Nov 2020	AP01	Appointment of Mrs Elin Sion Evans as a director on 9 October 2020	View PDF Appointment of Mrs Elin Sion Evans as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mr Andrew Sean Hudson as a director on 9 October 2020	View PDF Appointment of Mr Andrew Sean Hudson as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)

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