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ZOOPLA LIMITED

Company number 06074771

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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)
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 MR01 Registration of charge 060747710003, created on 20 November 2018
09 Nov 2018 PSC07 Cessation of Zpg Limited as a person with significant control on 1 November 2018
09 Nov 2018 PSC02 Notification of Zpg Property Services Holdings Services Uk Limited as a person with significant control on 1 November 2018
01 Oct 2018 TM01 Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018
21 Sep 2018 AP01 Appointment of Mr Charles Roy Bryant as a director on 20 September 2018
21 Sep 2018 TM02 Termination of appointment of Edward Staple as a secretary on 21 September 2018
25 Jul 2018 PSC05 Change of details for Zpg Limited as a person with significant control on 12 July 2018
24 Jul 2018 PSC05 Change of details for Zpg Plc as a person with significant control on 12 July 2018
31 May 2018 AA Full accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
18 Jul 2017 PSC05 Change of details for Zpg Plc as a person with significant control on 6 April 2016
05 Jun 2017 AA Accounts for a small company made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 30/01/2017
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
22 Sep 2016 AD01 Registered office address changed from Harlequin Building 65 Southwark Street London SE1 0HR to The Cooperage 5 Copper Row London SE1 2LH on 22 September 2016
17 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,176.4246
18 Apr 2016 AP01 Appointment of Mr Andrew James Botha as a director on 18 April 2016
15 Apr 2016 TM01 Termination of appointment of Stephen Morana as a director on 15 April 2016
06 Apr 2016 AA Full accounts made up to 30 September 2015
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4,176.424
24 Feb 2015 AA Full accounts made up to 30 September 2014
21 Jan 2015 CH01 Director's details changed for Mr Alexander Edward Chesterman on 13 January 2015
04 Jul 2014 TM01 Termination of appointment of Simon Kain as a director