ZOPA GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ZOPA GROUP LIMITED

Company number 10624955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 245,643.95	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 245,643.95 - link opens in a new window - 13 pages (13 pages)
27 Jun 2017	AP03	Appointment of Olivia Broderick as a secretary on 20 June 2017	View PDF Appointment of Olivia Broderick as a secretary on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	SH02	Sub-division of shares on 26 April 2017	View PDF Sub-division of shares on 26 April 2017 - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Merger agreement 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Merger agreement 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 245,646.77 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 245,646.77 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 291,405.41 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017.	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 291,405.41 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 250,512.9 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 250,512.9 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017 - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 238,682.18	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 238,682.18 - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 116,120.5	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 116,120.5 - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 113,145.59	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 113,145.59 - link opens in a new window - 3 pages (3 pages)
04 Jun 2017	AP01	Appointment of Philip John Riese as a director on 10 May 2017	View PDF Appointment of Philip John Riese as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	AP01	Appointment of Mr Charles Birnbaum as a director on 10 May 2017	View PDF Appointment of Mr Charles Birnbaum as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 301,987.42 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017.	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 301,987.42 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017. - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 104,795.59	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 104,795.59 - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AP01	Appointment of Mr Greg Sean Jackson as a director on 10 May 2017	View PDF Appointment of Mr Greg Sean Jackson as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Olivia Broderick as a director on 10 May 2017	View PDF Termination of appointment of Olivia Broderick as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP01	Appointment of Nigel Morris as a director on 10 May 2017	View PDF Appointment of Nigel Morris as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Kapil Wadhawan as a director on 28 May 2017	View PDF Appointment of Kapil Wadhawan as a director on 28 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr James Gereard Van Den Bergh as a director on 10 May 2017	View PDF Appointment of Mr James Gereard Van Den Bergh as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Tim Levene as a director on 10 May 2017	View PDF Appointment of Mr Tim Levene as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Jaidev Janardana as a director on 31 March 2017	View PDF Appointment of Mr Jaidev Janardana as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Olivia Broderick as a director on 31 March 2017	View PDF Appointment of Olivia Broderick as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 February 2017	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

Filter by category