ZWPV LIMITED

Company number 11639745

Date	Type	Description	View / Download
13 Jul 2022	AP01	Appointment of Mr Robert Anthony Schofield as a director on 5 July 2022	(2 pages)
13 Jul 2022	TM01	Termination of appointment of Alistair Lee Pendleton as a director on 4 July 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Kai Ian Hepworth as a director on 1 April 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Kai Ian Hepworth as a director on 19 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mr Matthew Victor Britton as a director on 19 January 2022	(2 pages)
29 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
29 Oct 2021	TM01	Termination of appointment of Elin Sion Evans as a director on 24 September 2021	(1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
14 Apr 2021	MR01	Registration of charge 116397450003, created on 9 April 2021	(29 pages)
10 Nov 2020	AP01	Appointment of Mrs Elin Sion Evans as a director on 9 October 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Andrew Sean Hudson as a director on 9 October 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
16 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 13,888,250.00	(14 pages)
08 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(7 pages)
04 Nov 2019	TM01	Termination of appointment of Tracey Bentham as a director on 8 October 2019	(1 page)
27 Oct 2019	TM01	Termination of appointment of Emma Sian Owen Davies as a director on 27 September 2019	(1 page)
27 Oct 2019	SH03	Purchase of own shares.	(3 pages)
27 Oct 2019	SH03	Purchase of own shares.	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Giles Alexander Thorley as a director on 21 February 2019	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 13,928,250	(5 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 13,835,000	(11 pages)
24 Jan 2019	SH02	Sub-division of shares on 24 December 2018	(6 pages)

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