Companies House does not verify the accuracy of the information filed

ZIGUP PLC

Company number 00053171

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 209 pages (209 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 24/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 24/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,231,016.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 18,231,016.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,174,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 18,174,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,886,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,886,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,961,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,961,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,061,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 18,061,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,799,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,799,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,599,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,599,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,674,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,674,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,395,460.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,395,460.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,520,460.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,520,460.5 - link opens in a new window - 4 pages (4 pages)
21 May 2024	CERTNM	Company name changed redde northgate PLC\certificate issued on 21/05/24 RES15 ‐ Change company name resolution on 2024-05-15	View PDF Company name changed redde northgate PLC\certificate issued on 21/05/24 RES15 ‐ Change company name resolution on 2024-05-15 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,245,460.5 ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,245,460.5 ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024	View PDF Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,137,065 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,137,065 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,974,565 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,974,565 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,049,565 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,049,565 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,937,065 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,937,065 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ZIGUP PLC

Filter by category