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ZIGUP PLC

Company number 00053171

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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
  • RES15 ‐ Change company name resolution on 2020-01-15
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