ZIG ZAG (HOLDINGS) LIMITED

Company number 03873965

Date	Type	Description	View / Download
10 Oct 2019	PSC04	Change of details for Mrs. Karen Fenton as a person with significant control on 4 October 2019	(2 pages)
10 Oct 2019	CH01	Director's details changed for Ms Xinxing Wang on 4 October 2019	(2 pages)
10 Oct 2019	PSC04	Change of details for Mr Daniel Simpson Fenton as a person with significant control on 4 October 2019	(2 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 215.6	(3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 209.9	(3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 205.8	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
31 May 2019	AP01	Appointment of Ms Xinxing Wang as a director on 31 May 2019	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
27 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
27 Dec 2017	PSC07	Cessation of Kevin Sebastian Utton as a person with significant control on 1 February 2017	(1 page)
27 Dec 2017	PSC01	Notification of Karen Fenton as a person with significant control on 1 February 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Matthew Mark Graff as a director on 26 September 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Karen Lynne Ryde as a director on 26 September 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
27 May 2016	TM01	Termination of appointment of Kevin Sebastian Utton as a director on 27 April 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Kevin Sebastian Utton as a secretary on 27 April 2016	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 038739650002 in full	(4 pages)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jan 2016	MR01	Registration of charge 038739650003, created on 26 January 2016	(24 pages)

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