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ZIEGRA ICE MACHINES (UK) LIMITED

Company number 01481122

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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)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2024 SH08 Change of share class name or designation
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
17 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
22 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
11 May 2023 CS01 Confirmation statement made on 4 October 2022 with no updates
22 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
10 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
18 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jul 2019 CS01 Confirmation statement made on 30 April 2019 with updates
27 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 19,000
12 Jun 2019 SH03 Purchase of own shares.
15 Apr 2019 TM01 Termination of appointment of Patrick Thomas Gallagher as a director on 10 April 2019
16 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 20,000
15 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 19,000
06 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 20,000