ZOOPLA LIMITED

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DateDescription
19/06/2519 June 2025 NewAppointment of Mr Richard Lee Hayes as a director on 2025-06-17

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09/06/259 June 2025 NewAppointment of Mr Paul Adrian Whitehead as a director on 2025-06-06

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09/06/259 June 2025 NewTermination of appointment of Charles Roy Bryant as a director on 2025-06-06

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-12 with no updates

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18/12/2318 December 2023 Change of details for Zpg Property Services Holdings Uk Limited as a person with significant control on 2023-07-12

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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22/12/2122 December 2021 Appointment of Mrs Samantha Fletcher as a director on 2021-12-22

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08/11/218 November 2021 Termination of appointment of Samantha Fletcher as a director on 2021-11-08

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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02/08/212 August 2021 Appointment of Mrs Samantha Fletcher as a director on 2021-08-02

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09/07/219 July 2021 Termination of appointment of Scott Glenister as a director on 2021-07-08

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13/07/2013 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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17/03/2017 March 2020 DIRECTOR APPOINTED MR DAVID PAUL SAYER

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS

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05/06/195 June 2019 DIRECTOR APPOINTED MR NEIL JOHN EDWARDS

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / ZPG PROPERTY SERVICES HOLDINGS SERVICES UK LIMITED / 01/11/2018

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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10/05/1910 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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28/11/1828 November 2018 ADOPT ARTICLES 20/11/2018

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060747710003

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09/11/189 November 2018 CESSATION OF ZPG LIMITED AS A PSC

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZPG PROPERTY SERVICES HOLDINGS SERVICES UK LIMITED

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHARLES ROY BRYANT

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD STAPLE

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / ZPG LIMITED / 12/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / ZPG PLC / 12/07/2018

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / ZPG PLC / 06/04/2016

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05/06/175 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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01/03/171 March 2017 OTHER COMPANY BUSINESS 30/01/2017

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31/01/1731 January 2017 COMPANY NAME CHANGED ZPG LIMITED CERTIFICATE ISSUED ON 31/01/17

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR

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17/05/1617 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED MR ANDREW JAMES BOTHA

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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19/05/1519 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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24/02/1524 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN

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03/07/143 July 2014 12/05/14 CHANGES

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27/06/1427 June 2014 04/06/2014

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27/06/1427 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1427 June 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/06/1427 June 2014 SUB-DIVIDE ALL ISSUED A ORD SHARES/INTERIM DIVIDEND PAID 04/06/2014

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27/06/1427 June 2014 23/06/14 STATEMENT OF CAPITAL GBP 4176.4246

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN

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12/06/1412 June 2014 22/05/14 STATEMENT OF CAPITAL GBP 4084.7015

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12/06/1412 June 2014 07/05/14 STATEMENT OF CAPITAL GBP 4084.2085

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16/05/1416 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1416 May 2014 COMPANY NAME CHANGED ZOOPLA PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 16/05/14

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2ND FLOOR UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH

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19/02/1419 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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29/01/1429 January 2014 APPOINTMENT TERMINATED, SECRETARY MOSTAFA ALI

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29/01/1429 January 2014 SECRETARY APPOINTED EDWARD STAPLE

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12/12/1312 December 2013 NOM SHARE VAULE INC FROM 4188.69 TOI 4228.65 02/12/2013

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12/12/1312 December 2013 ARTICLES OF ASSOCIATION

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03/12/133 December 2013 27/11/13 STATEMENT OF CAPITAL GBP 4084.0494

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07/11/137 November 2013 28/10/13 STATEMENT OF CAPITAL GBP 4083.9466

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04/11/134 November 2013 04/11/13 STATEMENT OF CAPITAL GBP 4082.6469

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28/10/1328 October 2013 DIRECTOR APPOINTED STEPHEN WAYNE DAINTITH

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28/10/1328 October 2013 02/07/13 STATEMENT OF CAPITAL GBP 4088.3126

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28/10/1328 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 4089.2345

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28/10/1328 October 2013 RETURN OF PURCHASE OF OWN SHARES

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH

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21/10/1321 October 2013 ADOPT ARTICLES 17/10/2013

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25/06/1325 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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10/06/1310 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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07/05/137 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 4084.78810

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013

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07/05/137 May 2013 SECRETARY APPOINTED MOSTAFA ALI

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30/04/1330 April 2013 DIRECTOR APPOINTED STEPHEN MORANA

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10/04/1310 April 2013 08/03/13 STATEMENT OF CAPITAL GBP 4069.79710

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14/03/1314 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/1314 March 2013 ARTICLES OF ASSOCIATION

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19/10/1219 October 2012 21/09/12 STATEMENT OF CAPITAL GBP 3949.79710

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/08/126 August 2012 AUDITOR'S RESIGNATION

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01/08/121 August 2012 09/07/12 STATEMENT OF CAPITAL GBP 3947.5160

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06/07/126 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/126 July 2012 COMPANY NAME CHANGED ZOOPLA LTD CERTIFICATE ISSUED ON 06/07/12

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19/06/1219 June 2012 DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY

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11/06/1211 June 2012 DIRECTOR APPOINTED MR DAVID MARTIN MAXFIELD DUTTON

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVE

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11/06/1211 June 2012 ARTICLES OF ASSOCIATION

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY

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11/06/1211 June 2012 CURRSHO FROM 31/12/2012 TO 30/09/2012

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11/06/1211 June 2012 DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN

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11/06/1211 June 2012 DIRECTOR APPOINTED JAMES JUSTIN SIDERFIN WELSH

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY

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11/06/1211 June 2012 31/05/12 STATEMENT OF CAPITAL GBP 3903.8788

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08/06/128 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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28/05/1228 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 1087.70880

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KAIN / 15/09/2011

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18/05/1218 May 2012 11/04/12 STATEMENT OF CAPITAL GBP 1087.32760

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14/03/1214 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 1083.89000

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08/02/128 February 2012 20/01/12 STATEMENT OF CAPITAL GBP 1083.81190

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17/01/1217 January 2012 31/12/11 STATEMENT OF CAPITAL GBP 1083.59790

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17/11/1117 November 2011 ADOPT ARTICLES 03/11/2011

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11/11/1111 November 2011 VARYING SHARE RIGHTS AND NAMES

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11/11/1111 November 2011 VARYING SHARE RIGHTS AND NAMES

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11/11/1111 November 2011 VARYING SHARE RIGHTS AND NAMES

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11/11/1111 November 2011 VARYING SHARE RIGHTS AND NAMES

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13/10/1113 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 1076.48200

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07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/08/1115 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 1076.33360

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20/07/1120 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 1076.07110

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07/07/117 July 2011 08/06/11 STATEMENT OF CAPITAL GBP 1073.88360

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27/06/1127 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MONRO

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23/12/1023 December 2010 08/12/10 STATEMENT OF CAPITAL GBP 1053.17410

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/1016 December 2010 ADOPT ARTICLES 08/12/2010

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27/10/1027 October 2010 ALTER ARTICLES 13/10/2010

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27/10/1027 October 2010 ARTICLES OF ASSOCIATION

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23/09/1023 September 2010 23/08/10 STATEMENT OF CAPITAL GBP 1003.17410

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17/08/1017 August 2010 31/12/09 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 DIRECTOR APPOINTED GRENVILLE TURNER

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20/07/1020 July 2010 DIRECTOR APPOINTED DAVID CHRISTOPHER LIVESEY

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20/07/1020 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1014 July 2010 DIRECTOR APPOINTED MR DOUGLAS MALCOLM MONRO

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09/07/109 July 2010 DIRECTOR APPOINTED MR SIMON DAVID EMBLEY

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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06/05/106 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1012 April 2010 19/03/10 STATEMENT OF CAPITAL GBP 997.6384

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/02/105 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEOFFREY ALBERT DESTIN / 31/01/2010

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23/12/0923 December 2009 ALTER ARTICLES 16/12/2009

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23/12/0923 December 2009 ARTICLES OF ASSOCIATION

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 23/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 23/11/2009

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11/11/0911 November 2009 12/10/09 STATEMENT OF CAPITAL GBP 5576257.51

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM UNIT 8 EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX CHESTERMAN / 25/04/2009

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23/03/0923 March 2009 31/12/08 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 NC INC ALREADY ADJUSTED 08/01/09

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14/01/0914 January 2009 GBP NC 1205/1540 08/01/2009

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06/10/086 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 CONVE

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11/06/0811 June 2008 VARYING SHARE RIGHTS AND NAMES

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14/04/0814 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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23/07/0723 July 2007 NC INC ALREADY ADJUSTED 11/07/07

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SUITE 5 28 CHURCH ROW LONDON NW3 6UP

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17/04/0717 April 2007 S-DIV 01/03/07

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17/04/0717 April 2007 SUBDIVIDING SHARES 01/03/07

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: SUITE 5 28 CHURCH ROW LONDON NW3 7DT

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25/03/0725 March 2007 NEW SECRETARY APPOINTED

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25/03/0725 March 2007 SECRETARY RESIGNED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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