NZP UK LIMITED: Filings

  • Overview

    Company NameNZP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02420895
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NZP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Roger David Viney as a director on Nov 10, 2025

    2 pagesAP01

    Confirmation statement made on Sep 23, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 103,600.01
    3 pagesSH01

    Termination of appointment of Alexander Charles Weymouth-Wilson as a director on Sep 08, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr Karen June Etherington on Sep 24, 2024

    2 pagesCH01

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Satisfaction of charge 024208950003 in full

    4 pagesMR04

    Satisfaction of charge 024208950004 in full

    4 pagesMR04

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Appointment of Agostino Barazza as a director on Nov 01, 2020

    2 pagesAP01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Director's details changed for Dr Karen June Etherington on Mar 12, 2020

    2 pagesCH01

    Director's details changed for Dr Alexander Charles Weymouth-Wilson on Mar 12, 2020

    2 pagesCH01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Registration of charge 024208950004, created on Jan 31, 2019

    29 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0