ZOPA GROUP PLC: Filings

  • Overview

    Company NameZOPA GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10624955
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZOPA GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 10, 2026

    • Capital: GBP 1,979,202.79
    3 pagesSH01

    Appointment of Dr Paula Constance Walter as a director on Sep 01, 2026

    2 pagesAP01

    Appointment of Bruce Alan Fletcher as a director on Sep 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 30, 2026

    • Capital: GBP 1,975,845.03
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2026

    • Capital: GBP 1,973,864.84
    4 pagesSH01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2025

    98 pagesAA

    Confirmation statement made on Feb 16, 2026 with updates

    33 pagesCS01

    Appointment of Mr Max Alexander Ohrstrand as a director on Oct 30, 2025

    2 pagesAP01

    Termination of appointment of Giles Edward Charles Andrews as a director on Oct 30, 2025

    1 pagesTM01

    Termination of appointment of Scott Christopher Jones as a director on Oct 30, 2025

    1 pagesTM01

    Termination of appointment of Marina Troshina as a director on Oct 30, 2025

    1 pagesTM01

    Registered office address changed from 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG England to Level 12 20 Water Street Canary Wharf London E14 5GX on Nov 06, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 25, 2025

    • Capital: GBP 1,973,802.39
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2025

    • Capital: GBP 1,970,973.59
    3 pagesSH01

    Re-registration from a private company to a public company

    5 pagesRR01

    Certificate of re-registration from Private to Public Limited Company

    1 pagesCERT5

    Re-registration of Memorandum and Articles

    56 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Auditor's report

    3 pagesAUDR

    Auditor's statement

    3 pagesAUDS

    Balance Sheet

    2 pagesBS

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: GBP 1,955,364.83
    3 pagesSH01

    Change of details for Brett Allen Hildebrand as a person with significant control on May 01, 2025

    2 pagesPSC04

    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