ZOPA GROUP LIMITED

Company number 10624955

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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)
03 Aug 2020 TM01 Termination of appointment of Nigel William Morris as a director on 27 July 2020
06 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH08 Change of share class name or designation
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 845,421.35
25 Jun 2020 AP01 Appointment of Mr Nicholas Aspinall as a director on 11 June 2020
24 Jun 2020 AP01 Appointment of Mr Scott Christopher Jones as a director on 11 June 2020
24 Jun 2020 AP01 Appointment of Mr Jeppe Heinrich Zink as a director on 11 June 2020
24 Jun 2020 TM01 Termination of appointment of Tim Charles Levene as a director on 11 June 2020
09 Jun 2020 TM01 Termination of appointment of Charles Birnbaum as a director on 2 June 2020
28 May 2020 AP03 Appointment of Ms Victoria Elizabeth Matthews as a secretary on 22 May 2020
28 May 2020 TM02 Termination of appointment of Olivia Broderick as a secretary on 22 May 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 410,035.18
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 408,007.96
27 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
07 Feb 2020 TM01 Termination of appointment of Kapil Wadhawan as a director on 6 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 401,698.02
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2019
  • GBP 397,844.570
30 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 16/02/2019
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2019
  • GBP 397,733.540
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2018
  • GBP 393,368.000
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2018
  • GBP 392,058.340
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2018
  • GBP 390,312.130
30 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2018
  • GBP 387,773.790