ZOPA GROUP PLC

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Company Documents

DateDescription
02/09/252 September 2025 NewStatement of capital following an allotment of shares on 2025-08-27

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17/07/2517 July 2025 NewCertificate of re-registration from Private to Public Limited Company

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17/07/2517 July 2025 NewBalance Sheet

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17/07/2517 July 2025 NewAuditor's statement

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17/07/2517 July 2025 NewAuditor's report

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17/07/2517 July 2025 NewRe-registration of Memorandum and Articles

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17/07/2517 July 2025 NewResolutions

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17/07/2517 July 2025 NewRe-registration from a private company to a public company

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11/07/2511 July 2025 Statement of capital following an allotment of shares on 2025-07-08

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23/05/2523 May 2025 Change of details for Brett Allen Hildebrand as a person with significant control on 2025-05-01

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16/05/2516 May 2025 Resolutions

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15/05/2515 May 2025 Director's details changed for Mr Giles Edward Charles Andrews on 2025-04-24

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08/05/258 May 2025 Group of companies' accounts made up to 2024-12-31

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Statement of capital on 2025-03-04

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04/03/254 March 2025

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04/03/254 March 2025

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21/02/2521 February 2025 Confirmation statement made on 2025-02-16 with updates

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Memorandum and Articles of Association

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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24/08/2424 August 2024 Group of companies' accounts made up to 2023-12-31

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16/08/2416 August 2024 Appointment of Marina Troshina as a director on 2024-08-13

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03/07/243 July 2024 Termination of appointment of Neil Anthony Cunha-Gomes as a director on 2024-06-25

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-15

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29/02/2429 February 2024 Confirmation statement made on 2024-02-16 with updates

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02/10/232 October 2023 Termination of appointment of Peter Ronald Herbert as a director on 2023-09-26

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-29

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21/08/2321 August 2023 Group of companies' accounts made up to 2022-12-31

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25/07/2325 July 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Appointment of Mr Neil Anthony Cunha-Gomes as a director on 2023-07-19

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Change of share class name or designation

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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15/07/2315 July 2023 Particulars of variation of rights attached to shares

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13/06/2313 June 2023 Appointment of Philippa Lambert as a director on 2023-06-01

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08/06/238 June 2023 Termination of appointment of Andrew William Cassin as a director on 2023-06-06

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2023-03-14

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07/03/237 March 2023 Confirmation statement made on 2023-02-16 with updates

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-16

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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15/09/2215 September 2022 Notification of Brett Allen Hildebrand as a person with significant control on 2020-06-11

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15/09/2215 September 2022 Withdrawal of a person with significant control statement on 2022-09-15

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15/09/2215 September 2022 Change of details for Brett Allen Hildebrand as a person with significant control on 2022-02-04

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01/03/221 March 2022 Confirmation statement made on 2022-02-16 with updates

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16/02/2216 February 2022 Appointment of Mr Andrew William Cassin as a director on 2022-02-09

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-09

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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20/01/2220 January 2022 Second filing for the appointment of Ms Gaenor Bagley as a director

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19/01/2219 January 2022 Appointment of Mr Paul Alexander Cutter as a director on 2022-01-12

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19/01/2219 January 2022 Appointment of Mr Gaenor Bagley as a director on 2022-01-12

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19/01/2219 January 2022 Appointment of Mr Stephen Jon Hulme as a director on 2022-01-12

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13/01/2213 January 2022 Termination of appointment of Christine Farnish as a director on 2021-12-31

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12/01/2212 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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01/12/211 December 2021 Termination of appointment of Jeppe Heinrich Zink as a director on 2021-11-29

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30/11/2130 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-10

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02/10/212 October 2021 Group of companies' accounts made up to 2020-12-31

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26/07/2126 July 2021 Purchase of own shares.

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11/07/2111 July 2021 Change of share class name or designation

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11/07/2111 July 2021 Consolidation of shares on 2021-06-04

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11/07/2111 July 2021 Change of share class name or designation

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11/07/2111 July 2021 Change of share class name or designation

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11/07/2111 July 2021 Change of share class name or designation

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09/07/219 July 2021 Particulars of variation of rights attached to shares

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08/07/218 July 2021 Particulars of variation of rights attached to shares

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08/07/218 July 2021 Cancellation of shares. Statement of capital on 2021-06-04

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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02/04/192 April 2019 18/07/18 STATEMENT OF CAPITAL GBP 321669.87

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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13/03/1913 March 2019 20/12/18 STATEMENT OF CAPITAL GBP 391859.7

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13/03/1913 March 2019 28/12/18 STATEMENT OF CAPITAL GBP 393169.36

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13/03/1913 March 2019 09/01/19 STATEMENT OF CAPITAL GBP 397534.9

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12/03/1912 March 2019 19/11/18 STATEMENT OF CAPITAL GBP 379962.99

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12/03/1912 March 2019 11/12/18 STATEMENT OF CAPITAL GBP 390113.49

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12/03/1912 March 2019 30/11/18 STATEMENT OF CAPITAL GBP 387575.15

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19/02/1919 February 2019 DIRECTOR APPOINTED MR GORDON MCCALLUM

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12/02/1912 February 2019 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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17/12/1817 December 2018 SUB-DIVISION 19/11/18

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28/11/1828 November 2018 SUB-DIVISION 19/11/18

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27/11/1827 November 2018 ADOPT ARTICLES 19/11/2018

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIESE

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14/11/1814 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 357604.52

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14/11/1814 November 2018 13/11/18 STATEMENT OF CAPITAL GBP 364880.42

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14/11/1814 November 2018 11/10/18 STATEMENT OF CAPITAL GBP 356870.15

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14/11/1814 November 2018 29/08/18 STATEMENT OF CAPITAL GBP 356429.83

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIDEV JANARDANA / 07/01/2018

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 17/09/18 STATEMENT OF CAPITAL GBP 356277.25

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31/08/1831 August 2018 29/08/18 STATEMENT OF CAPITAL GBP 354094.48

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29/08/1829 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 320597.14

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29/08/1829 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 320419.87

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02/07/182 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 320410.36

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIDEV JANARDANA / 26/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD CHARLES ANDREWS / 26/06/2018

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA BRODERICK / 26/06/2018

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1ST FLOOR COTTONS CENTRE COTTONS LANE LONDON SE1 2QG UNITED KINGDOM

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 1ST FLOOR COTTONS CENTRE 47-49 TOOLEY STREET LONDON SE1 2QG ENGLAND

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14/06/1814 June 2018 08/06/18 STATEMENT OF CAPITAL GBP 320386.85

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22/05/1822 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 320353.52

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02/05/182 May 2018 19/01/18 STATEMENT OF CAPITAL GBP 320150.95

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25/04/1825 April 2018 ARTICLES OF ASSOCIATION

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23/04/1823 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 315196.29

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13/04/1813 April 2018 DIRECTOR APPOINTED MS CHRISTINE FARNISH

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09/04/189 April 2018 ALTER ARTICLES 01/02/2018

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09/04/189 April 2018 DIRECTOR APPOINTED MR PETER RONALD HERBERT

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11/03/1811 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES VAN DEN BERGH

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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27/02/1827 February 2018 NOTIFICATION OF PSC STATEMENT ON 10/05/2017

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27/02/1827 February 2018 CESSATION OF GILES EDWARD CHARLES ANDREWS AS A PSC

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21/02/1821 February 2018 07/02/18 STATEMENT OF CAPITAL GBP 304018.62

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR GREG JACKSON

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30/01/1830 January 2018 DIRECTOR APPOINTED MR RICHARD FRANK GOULDING

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10/10/1710 October 2017 04/09/17 STATEMENT OF CAPITAL GBP 302167.7

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21/07/1721 July 2017 20/07/17 STATEMENT OF CAPITAL GBP 302028.03

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27/06/1727 June 2017 SECRETARY APPOINTED OLIVIA BRODERICK

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17/06/1717 June 2017 SUB-DIVISION 26/04/17

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12/06/1712 June 2017 ADOPT ARTICLES 26/04/2017

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05/06/175 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 238682.18

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05/06/175 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 245646.77

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05/06/175 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 291405.41

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05/06/175 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 250512.9

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05/06/175 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 113145.59

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05/06/175 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 116120.5

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04/06/174 June 2017 DIRECTOR APPOINTED PHILIP JOHN RIESE

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04/06/174 June 2017 DIRECTOR APPOINTED MR CHARLES BIRNBAUM

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02/06/172 June 2017 DIRECTOR APPOINTED KAPIL WADHAWAN

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02/06/172 June 2017 DIRECTOR APPOINTED NIGEL MORRIS

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02/06/172 June 2017 18/05/17 STATEMENT OF CAPITAL GBP 301987.42

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02/06/172 June 2017 DIRECTOR APPOINTED MR TIM LEVENE

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02/06/172 June 2017 10/05/17 STATEMENT OF CAPITAL GBP 104795.59

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02/06/172 June 2017 DIRECTOR APPOINTED MR GREG SEAN JACKSON

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVIA BRODERICK

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02/06/172 June 2017 DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH

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06/04/176 April 2017 DIRECTOR APPOINTED MR JAIDEV JANARDANA

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06/04/176 April 2017 DIRECTOR APPOINTED OLIVIA BRODERICK

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27/02/1727 February 2017 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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27/02/1727 February 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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17/02/1717 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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