ZEGONA COMMUNICATIONS PLC

Company number 09395163

Date	Type	Description	View / Download
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 7,592,099.05	(3 pages)
23 Oct 2024	AUD	Auditor's resignation	(1 page)
08 Aug 2024	SH19	Statement of capital on 8 August 2024 GBP 7,041,494.10	(3 pages)
08 Aug 2024	CERT19	Certificate of reduction of share premium	(1 page)
08 Aug 2024	OC138	Reduction of iss capital and minute (oc)	(1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2024	AP01	Appointment of Ms Rita Maria Estévez Luaña as a director on 28 June 2024	(2 pages)
18 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	(1 page)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(158 pages)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(4 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/butback agreement 16/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 7,041,494.1	(3 pages)
02 Oct 2023	TM01	Termination of appointment of Kjersti Wiklund as a director on 2 October 2023	(1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting having at least 14 days notice 20/06/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(93 pages)
24 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(4 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 61,724.24	(3 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 53,255.67	(3 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(109 pages)
15 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
14 Feb 2022	SH06	Cancellation of shares. Statement of capital on 18 October 2021 GBP 44,379.73	(6 pages)
14 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
18 Oct 2021	AA	Interim accounts made up to 17 September 2021	(15 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Market purchases each in the capital of the company maximum aggregate number of shares that may be purchased authority 214,532,103, purchased at a price of £1.535 per share 06/09/2021	(2 pages)