Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZPB LIMITED

Company number 06981238

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jun 2019 SH10 Particulars of variation of rights attached to shares
27 Jun 2019 SH02 Sub-division of shares on 1 September 2015
01 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
09 Aug 2018 CS01 05/08/18 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/07/2019.
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Mar 2018 AD01 Registered office address changed from , East House 109 South Worple Way, Mortlake, London, SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
07 Aug 2017 PSC04 Change of details for Ms Zoe Phoebe Bedford as a person with significant control on 6 April 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/07/2019.
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/07/2019.
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
14 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Scheme 08/11/2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 93
03 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2019.
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 81
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019.
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011