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ZGRP LIMITED

Company number 09168494

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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)
15 Sep 2016	AD01	Registered office address changed from Ibex House Arthur Road London SW19 8AQ England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 15 September 2016	View PDF Registered office address changed from Ibex House Arthur Road London SW19 8AQ England to Ibex House, 162-164 Arthur Road London SW19 8AQ on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AD01	Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ England to Ibex House Arthur Road London SW19 8AQ on 8 September 2016	View PDF Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ England to Ibex House Arthur Road London SW19 8AQ on 8 September 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2016	AD01	Registered office address changed from Park House 158-160 Arthur Road Wimbledon SW19 8QA to Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ on 5 May 2016	View PDF Registered office address changed from Park House 158-160 Arthur Road Wimbledon SW19 8QA to Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ on 5 May 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 105.4	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 105.4 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 105.4	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 105.4 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH02	Sub-division of shares on 2 March 2015	View PDF Sub-division of shares on 2 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AP01	Appointment of Mr Graeme Alfred Wood as a director on 4 March 2015	View PDF Appointment of Mr Graeme Alfred Wood as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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