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ZPB LIMITED

Company number 06981238

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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)
02 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
07 Sep 2022 PSC04 Change of details for Ms Zoe Phoebe Bedford as a person with significant control on 6 September 2022
07 Sep 2022 CH01 Director's details changed for Ms Zoe Phoebe Bedford on 6 September 2022
07 Sep 2022 PSC04 Change of details for Ms Zoe Phoebe Bedford as a person with significant control on 6 September 2022
07 Sep 2022 CH01 Director's details changed for Ms Zoe Phoebe Bedford on 6 September 2022
22 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
09 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
12 Jul 2019 RP04AR01 Second filing of the annual return made up to 5 August 2012
12 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2012
  • GBP 81.00
04 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 5 August 2018
04 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2016
04 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2017
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 01/09/2015
01 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH02 Sub-division of shares on 1 September 2015
27 Jun 2019 SH02 Sub-division of shares on 1 September 2015
27 Jun 2019 SH10 Particulars of variation of rights attached to shares