- Company Overview for ZIGUP PLC (00053171)
- Filing history for ZIGUP PLC (00053171)
- People for ZIGUP PLC (00053171)
- Charges for ZIGUP PLC (00053171)
- More for ZIGUP PLC (00053171)
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) |
---|---|---|---|
22 May 2020 | TM01 | Termination of appointment of Stephen Edward Oakley as a director on 16 May 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Fernando Maria Cogollos Ubeda as a director on 20 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Claire Miles as a director on 20 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of William Spencer as a director on 20 March 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Stephen Edward Oakley as a director on 21 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Martin Ward as a director on 21 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Mark Mccafferty as a director on 21 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr John Lewis Davies as a director on 21 February 2020 | |
21 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
21 Feb 2020 | NM03 | Notice confirming satisfaction of the Conditional Resolution for Change of Name | |
15 Feb 2020 | CONNOT | Change of name notice | |
05 Dec 2019 | TM01 | Termination of appointment of Kevin Michael Bradshaw as a director on 29 November 2019 | |
09 Oct 2019 | AP01 | Appointment of Mr Alexander Mark Butcher as a director on 24 September 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
24 Sep 2019 | AP01 | Appointment of Mr Fernando Maria Cogollos Ubeda as a director on 24 September 2019 | |
24 Sep 2019 | TM01 | Termination of appointment of Gillian Caseberry as a director on 24 September 2019 | |
02 Sep 2019 | AA | Group of companies' accounts made up to 30 April 2019 | |
20 Aug 2019 | AP01 | Appointment of Mrs Avril Palmer-Baunack as a director on 12 August 2019 | |
08 Apr 2019 | AP01 | Appointment of Mr John Cook Pattullo as a director on 1 January 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Andrew Page as a director on 28 March 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Andrew James Allner as a director on 31 December 2018 | |
09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
24 Aug 2018 | AA | Group of companies' accounts made up to 30 April 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr Philip James Vincent as a director on 16 July 2018 | |
23 Oct 2017 | CH03 | Secretary's details changed for Miss Katie Wood on 14 October 2017 |