ZPN ENERGY LIMITED

Company number 09391462

Date	Type	Description	View / Download
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	(8 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 11,161.72	(3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 9,484.3	(3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(8 pages)
25 Oct 2023	TM01	Termination of appointment of John Cole Miller as a director on 6 October 2023	(1 page)
30 Aug 2023	TM01	Termination of appointment of Philip Nicholas Rodgers as a director on 25 August 2023	(1 page)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 5,428.85	(3 pages)
02 May 2023	TM01	Termination of appointment of Arun Suri Raman as a director on 21 April 2023	(1 page)
02 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 5,249.18	(3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(8 pages)
24 Jun 2022	AP01	Appointment of Mr Karl Stephen Hick as a director on 1 June 2022	(2 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 4,884.48	(3 pages)
29 Mar 2022	AD01	Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 29 March 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(8 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages)
20 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 Dec 2021	PSC07	Cessation of Ian Stillie as a person with significant control on 1 April 2021	(1 page)
05 Dec 2021	TM01	Termination of appointment of Ian Stillie as a director on 30 November 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Anthony Colley as a secretary on 31 July 2021	(1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	(23 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,127.27	(3 pages)

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