ZWPV LIMITED
Company number 11639745 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 16 Jul 2026 | Appointment of Mr Martin Evans as a director on 2026-07-14 · 2 pages | View document |
| 28 Mar 2026 | Resolutions · 5 pages | View document |
| 26 Mar 2026 | Satisfaction of charge 116397450005 in full · 1 page | View document |
| 26 Mar 2026 | Satisfaction of charge 116397450001 in full · 1 page | View document |
| 26 Mar 2026 | Registration of charge 116397450006, created on 2026-03-25 · 63 pages | View document |
| 26 Mar 2026 | Satisfaction of charge 116397450004 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 116397450003 in full · 1 page | View document |
| 22 Jan 2026 | Satisfaction of charge 116397450002 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Oct 2025 | Consolidation of shares on 2025-10-07 · 8 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 24 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2025 | SH20 · 1 page | View document |
| 20 Oct 2025 | Resolutions · 2 pages | View document |
| 20 Oct 2025 | Statement of capital on 2025-10-20 · 6 pages | View document |
| 20 Oct 2025 | CAP-SS · 1 page | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 54 pages | View document |
| 14 Jul 2025 | Group of companies' accounts made up to 2023-12-31 | View document |
| 14 Feb 2025 | Termination of appointment of Giles Alexander Thorley as a director on 2025-01-20 · 1 page | View document |
| 3 Feb 2025 | Cessation of Ldc Vii Lp as a person with significant control on 2025-01-20 · 1 page | View document |
| 3 Feb 2025 | Cessation of Sean Wallace Taylor as a person with significant control on 2025-01-20 · 1 page | View document |
| 3 Feb 2025 | Notification of Zwpv Bidco Limited as a person with significant control on 2025-01-20 · 2 pages | View document |
| 30 Jan 2025 | Termination of appointment of David James Stacey as a director on 2025-01-20 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Robert Anthony Schofield as a director on 2025-01-20 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Dewi Aled Hughes as a director on 2025-01-20 · 1 page | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 6 pages | View document |
| 22 Jan 2025 | Registration of charge 116397450005, created on 2025-01-20 · 55 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 5 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions · 3 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 6 pages | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 10 Jan 2024 | Resolutions · 3 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 9 pages | View document |
| 21 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 55 pages | View document |
| 31 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 11 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-21 · 9 pages | View document |
| 24 Jul 2023 | Termination of appointment of Adrian Jones as a director on 2023-07-21 · 1 page | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 6 pages | View document |
| 3 Apr 2023 | Appointment of Mr Adrian Jones as a director on 2023-04-01 · 2 pages | View document |
| 22 Dec 2022 | Registration of charge 116397450004, created on 2022-12-20 · 55 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-07 · 6 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 7 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 52 pages | View document |
| 8 Apr 2022 | Termination of appointment of Kai Ian Hepworth as a director on 2022-04-01 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Kai Ian Hepworth as a director on 2022-01-19 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Matthew Victor Britton as a director on 2022-01-19 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 29 Oct 2021 | Termination of appointment of Elin Sion Evans as a director on 2021-09-24 · 1 page | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 48 pages | View document |
| 16 Mar 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 10 Dec 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 13888250.00 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BENTHAM | View document |
| 27 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA OWEN DAVIES | View document |
| 27 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 13928250 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY | View document |
| 24 Jan 2019 | 24/12/18 STATEMENT OF CAPITAL GBP 13835000 | View document |
| 24 Jan 2019 | SUB-DIVISION 24/12/18 | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED TRACEY BENTHAM | View document |
| 14 Jan 2019 | ADOPT ARTICLES 24/12/2018 | View document |
| 8 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAN WALLACE TAYLOR / 24/12/2018 | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC VII LP | View document |
| 8 Jan 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 8TH FLOOR ONE CENTRAL SQUARE CARDIFF CF10 1FS UNITED KINGDOM | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116397450002 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR DEWI ALED HUGHES | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116397450001 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR ALISTAIR LEE PENDLETON | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED DAVID JAMES STACEY | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MRS EMMA SIAN OWEN DAVIES | View document |
| 24 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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| — | Filing | Not available |