ZEGONA COMMUNICATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Mr Richard James Williams on 2024-12-20 |
| 23/07/2523 July 2025 | Group of companies' accounts made up to 2025-03-31 |
| 06/05/256 May 2025 | Appointment of Ms Anna Sofia Arhall Bergendorff as a director on 2025-04-24 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-12-20 |
| 31/12/2431 December 2024 | Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-12-20 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 23/10/2423 October 2024 | Auditor's resignation |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Statement of capital on 2024-08-08 |
| 08/08/248 August 2024 | Certificate of reduction of share premium |
| 16/07/2416 July 2024 | Resolutions |
| 02/07/242 July 2024 | Appointment of Ms Rita Maria Estévez Luaña as a director on 2024-06-28 |
| 18/06/2418 June 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-17 |
| 02/10/232 October 2023 | Termination of appointment of Kjersti Wiklund as a director on 2023-10-02 |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 04/07/234 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2021-10-25 |
| 14/02/2214 February 2022 | Purchase of own shares. |
| 14/02/2214 February 2022 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 18/10/2118 October 2021 | Interim accounts made up to 2021-09-17 |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1913 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1911 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 2219351.77 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 10/05/1810 May 2018 | COMPANY BUSINESS/INTERIM DIVIDEND 02/05/2018 |
| 10/05/1810 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | INTERIM ACCOUNTS MADE UP TO 31/07/16 |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 1960449.60 |
| 13/06/1613 June 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/06/1613 June 2016 | REDUCTION OF SHARE PREMIUM |
| 04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIO CAPITAL SOLUTIONS LIMITED / 08/10/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR RICHARD JAMES WILLIAMS |
| 02/09/152 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/152 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 1960449.60 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MURRAY JOHN SCOTT |
| 14/04/1514 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/159 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 250000 |
| 09/04/159 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 216.75 |
| 10/03/1510 March 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 10/03/1510 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 50260.10 |
| 26/02/1526 February 2015 | AUDITORS' STATEMENT |
| 26/02/1526 February 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/1526 February 2015 | REREG PRI TO PLC; RES02 PASS DATE:26/02/2015 |
| 26/02/1526 February 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/02/1526 February 2015 | BALANCE SHEET |
| 26/02/1526 February 2015 | AUDITORS' REPORT |
| 26/02/1526 February 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 03/02/153 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 260.10 |
| 19/01/1519 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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