CompaniesInTheUK

ZPG LIMITED

Company number 09005884 ·

Active

119 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
30 Sep 2025 PARENT_ACC · 78 pages View document
30 Sep 2025 GUARANTEE2 · 3 pages View document
30 Sep 2025 AGREEMENT2 · 1 page View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 34 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
15 Oct 2024 GUARANTEE2 · 2 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
15 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 35 pages View document
15 Oct 2024 PARENT_ACC · 73 pages View document
28 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
7 Feb 2024 Appointment of Ms Chrisna Marie Stafleu as a director on 2024-02-01 · 2 pages View document
7 Feb 2024 Termination of appointment of Karen Anne Maguire as a director on 2024-02-01 · 1 page View document
23 Oct 2023 GUARANTEE2 · 3 pages View document
23 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 36 pages View document
23 Oct 2023 PARENT_ACC · 72 pages View document
23 Oct 2023 AGREEMENT2 · 1 page View document
26 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 4 pages View document
28 Sep 2022 PARENT_ACC · 70 pages View document
28 Sep 2022 AGREEMENT2 · 1 page View document
28 Sep 2022 GUARANTEE2 · 3 pages View document
28 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 36 pages View document
20 Sep 2022 Termination of appointment of Simon Iain Patterson as a director on 2022-09-15 · 1 page View document
22 Apr 2022 Confirmation statement made on 2022-04-15 with updates · 4 pages View document
30 Sep 2021 AGREEMENT2 · 2 pages View document
30 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 21 pages View document
30 Sep 2021 PARENT_ACC · 57 pages View document
30 Sep 2021 GUARANTEE2 · 3 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
17 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS View document
17 Mar 2020 DIRECTOR APPOINTED MR CHARLES ROY BRYANT View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA View document
7 May 2019 DIRECTOR APPOINTED MR NEIL JOHN EDWARDS View document
18 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
28 Nov 2018 ADOPT ARTICLES 20/11/2018 View document
27 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090058840002 View document
27 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090058840001 View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR SEDA KARPUKHINA View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN View document
21 Sep 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD STAPLE View document
21 Aug 2018 DIRECTOR APPOINTED MR ULF HELGE PAGENKOPF View document
18 Jul 2018 10/07/18 STATEMENT OF CAPITAL GBP 439014.156 View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MIKE EVANS View document
18 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEPHYR BIDCO LIMITED View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH View document
17 Jul 2018 DIRECTOR APPOINTED MR SIMON IAIN PATTERSON View document
17 Jul 2018 DIRECTOR APPOINTED MS SEDA YALCINKAYA KARPUKHINA View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR FOURTH ROTHERMERE View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SHERRY COUTU View document
12 Jul 2018 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Jul 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-07-12 View document
12 Jul 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
12 Jul 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
12 Jul 2018 SCHEME OF ARRANGEMENT View document
6 Jul 2018 ADOPT ARTICLES 18/06/2018 View document
6 Jul 2018 14/06/18 TREASURY CAPITAL GBP 529.378 View document
6 Jul 2018 25/06/18 TREASURY CAPITAL GBP 405.067 View document
14 May 2018 RETURN OF PURCHASE OF OWN SHARES 05/04/18 TREASURY CAPITAL GBP 448.511 View document
14 May 2018 16/04/18 TREASURY CAPITAL GBP 587.378 View document
14 May 2018 RETURN OF PURCHASE OF OWN SHARES 04/04/18 TREASURY CAPITAL GBP 695.784 View document
14 May 2018 RETURN OF PURCHASE OF OWN SHARES 26/03/18 TREASURY CAPITAL GBP 412.162 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
17 Apr 2018 RETURN OF PURCHASE OF OWN SHARES 17/02/16 TREASURY CAPITAL GBP 188.34 View document
17 Apr 2018 07/02/18 TREASURY CAPITAL GBP 105.784 View document
27 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
5 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jan 2018 DIRECTOR APPOINTED THE FOURTH VISCOUNT ROTHERMERE View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
1 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2017 COMPANY NAME CHANGED ZOOPLA PROPERTY GROUP PLC CERTIFICATE ISSUED ON 02/02/17 View document
23 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
5 Jan 2017 DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAINTITH View document
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON View document
16 Aug 2016 DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY View document
27 Apr 2016 22/04/16 NO MEMBER LIST View document
18 Apr 2016 DIRECTOR APPOINTED MR ANDREW JAMES BOTHA View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA View document
6 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
11 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Oct 2015 COMPANY BUSINESS 01/10/2015 View document
14 Jul 2015 DIRECTOR APPOINTED MS VIN MURRIA View document
3 Jun 2015 SHARE PURCHASE AGREEMENT 20/05/2015 View document
8 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
11 Mar 2015 20/02/15 STATEMENT OF CAPITAL GBP 418092.702 View document
27 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
2 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015 View document
1 Dec 2014 SECOND FILING FOR FORM AP01 View document
17 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 418092.702 View document
8 Jul 2014 23/06/14 STATEMENT OF CAPITAL GBP 50000.001 View document
27 Jun 2014 ADOPT ARTICLES 04/06/2014 View document
24 Jun 2014 INTIAL ACCOUNTS MADE UP TO 16/06/14 View document
9 Jun 2014 DIRECTOR APPOINTED DAVID MARTIN MAXFIELD DUTTON View document
9 Jun 2014 DIRECTOR APPOINTED GRENVILLE TURNER View document
9 Jun 2014 DIRECTOR APPOINTED STEPHEN WAYNE DAINTITH View document
23 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 50000.001 View document
19 May 2014 DIRECTOR APPOINTED ESQUIRE MIKE EVANS View document
19 May 2014 DIRECTOR APPOINTED MR DUNCAN EDEN TATTON-BROWN View document
19 May 2014 DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN View document
19 May 2014 DIRECTOR APPOINTED SHERRY LEIGH COUTU View document
16 May 2014 AUDITORS' STATEMENT View document
16 May 2014 REREG PRI TO PLC; RES02 PASS DATE:16/05/2014 View document
16 May 2014 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
16 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 May 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
16 May 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 May 2014 COMPANY NAME CHANGED PROJECT ZIGZAG LIMITED CERTIFICATE ISSUED ON 16/05/14 View document
16 May 2014 AUDITORS' REPORT View document
16 May 2014 BALANCE SHEET View document
12 May 2014 CURRSHO FROM 30/04/2015 TO 30/09/2014 View document
22 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document