ZWPV LIMITED

Company number 11639745

Date	Type	Description	View / Download
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
16 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 13,888,250.00	(14 pages)
08 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(7 pages)
04 Nov 2019	TM01	Termination of appointment of Tracey Bentham as a director on 8 October 2019	(1 page)
27 Oct 2019	TM01	Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019	(1 page)
27 Oct 2019	SH03	Purchase of own shares.	(3 pages)
27 Oct 2019	SH03	Purchase of own shares.	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Giles Alexander Thorley as a director on 21 February 2019	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 13,928,250	(5 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 13,835,000	(11 pages)
24 Jan 2019	SH02	Sub-division of shares on 24 December 2018	(6 pages)
23 Jan 2019	SH08	Change of share class name or designation	(2 pages)
17 Jan 2019	AP01	Appointment of Tracey Bentham as a director on 24 December 2018	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/12/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
08 Jan 2019	AD01	Registered office address changed from 8th Floor One Central Square Cardiff CF10 1FS United Kingdom to Zip World Base Camp Denbigh Street Llanrwst LL26 0LL on 8 January 2019	(1 page)
08 Jan 2019	PSC02	Notification of Ldc Vii Lp as a person with significant control on 24 December 2018	(2 pages)
08 Jan 2019	PSC04	Change of details for Mr Sean Wallace Taylor as a person with significant control on 24 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Dewi Aled Hughes as a director on 24 December 2018	(2 pages)
07 Jan 2019	MR01	Registration of charge 116397450002, created on 24 December 2018	(52 pages)
04 Jan 2019	MR01	Registration of charge 116397450001, created on 24 December 2018	(55 pages)
02 Jan 2019	AP01	Appointment of Mr Alistair Lee Pendleton as a director on 24 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of David James Stacey as a director on 24 December 2018	(2 pages)