ZOPA GROUP LIMITED

Company number 10624955

Date	Type	Description	View / Download
28 Jun 2018	CH01	Director's details changed for Mr Jaidev Janardana on 26 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Mr Giles Edward Charles Andrews on 26 June 2018	(2 pages)
28 Jun 2018	CH03	Secretary's details changed for Olivia Broderick on 26 June 2018	(1 page)
26 Jun 2018	AD01	Registered office address changed from , 1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 26 June 2018	(1 page)
26 Jun 2018	AD01	Registered office address changed from , 1st Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 26 June 2018	(1 page)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 320,386.85	(6 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 320,353.52	(6 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 320,150.95	(6 pages)
25 Apr 2018	MA	Memorandum and Articles of Association	(43 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 315,196.29	(7 pages)
13 Apr 2018	AP01	Appointment of Ms Christine Farnish as a director on 1 April 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Peter Ronald Herbert as a director on 22 February 2018	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Mar 2018	TM01	Termination of appointment of James Gereard Van Den Bergh as a director on 22 February 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(23 pages)
27 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Feb 2018	PSC07	Cessation of Giles Edward Charles Andrews as a person with significant control on 10 May 2017	(1 page)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 304,018.62	(6 pages)
30 Jan 2018	AP01	Appointment of Mr Richard Frank Goulding as a director on 6 September 2017	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Greg Sean Jackson as a director on 18 January 2018	(1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 302,167.7	(6 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 302,028.03	(6 pages)
21 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2017 GBP 301,984.60	(15 pages)
21 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 291,402.59	(15 pages)
21 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 250,510.08	(14 pages)