ZIGUP PLC

Company number 00053171

Date	Type	Description	View / Download
11 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 19/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
29 Sep 2017	ANNOTATION	Rectified the form TM01 was removed from the public register on 06/01/2022 as it was invalid or ineffective and was factually inaccurate or is derived from something factually inaccurate.
29 Sep 2017	ANNOTATION	Rectified the form TM01 was removed from the public register on 06/01/2022 as it was invalid or ineffective and was factually inaccurate or is derived from something factually inaccurate.
27 Sep 2017	AP01	Notice of removal of a director	(1 page)
27 Sep 2017	TM01	Termination of appointment of Patrick James Gallagher as a director on 26 September 2017	(1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 30 April 2017	(126 pages)
11 Jan 2017	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 11 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017	(1 page)
02 Dec 2016	AP03	Appointment of Miss Katie Wood as a secretary on 1 December 2016	(2 pages)
02 Dec 2016	TM02	Termination of appointment of David Henderson as a secretary on 1 December 2016	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(132 pages)
22 Sep 2016	AD01	Registered office address changed from Norflex House Allington Way Darlington Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr William Spencer as a director on 1 June 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Patrick Gallagher as a director on 22 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Christopher James Russell Muir as a director on 22 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mrs Claire Miles as a director on 27 November 2015	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(124 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Meeting maybe callednot less that 14 days notice 17/09/2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-19 GBP 67,116,259	(6 pages)
14 Oct 2015	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
18 Sep 2015	TM01	Termination of appointment of Robert David Mackenzie as a director on 17 September 2015	(1 page)

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