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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 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 4,089.2345
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 4,088.3126
28 Oct 2013 SH03 Purchase of own shares.
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 SH08 Change of share class name or designation
25 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
07 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 4,084.78810
07 May 2013 CH01 Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013
07 May 2013 AP03 Appointment of Mostafa Ali as a secretary
07 May 2013 TM02 Termination of appointment of Alexander Chesterman as a secretary
07 May 2013 SH08 Change of share class name or designation
30 Apr 2013 AP01 Appointment of Stephen Morana as a director
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 4,069.79710
14 Mar 2013 MEM/ARTS Memorandum and Articles of Association
14 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 SH08 Change of share class name or designation
09 Nov 2012 SH08 Change of share class name or designation
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 3,949.79710
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2012 AUD Auditor's resignation
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 3,947.5160
06 Jul 2012 CERTNM Company name changed zoopla LTD\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-19
06 Jul 2012 CONNOT Change of name notice