ZEGONA COMMUNICATIONS PLC

Company number 09395163

Date	Type	Description	View / Download
09 Sep 2021	SH19	Statement of capital on 9 September 2021 GBP 2,189,700.76	(5 pages)
09 Sep 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
09 Sep 2021	CERT19	Certificate of reduction of share premium	(1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/08/2021	(1 page)
04 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(106 pages)
05 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
05 Mar 2021	AD01	Registered office address changed from 8 Sackville Street 8 Sackville Street London W1S 3DG England to 8 Sackville Street London England W1S 3DG on 5 March 2021	(1 page)
25 Feb 2021	AD02	Register inspection address has been changed from 2 Glass Wharf Bristol BS2 0EL England to 8 Sackville Street 8 Sackville Street London W1S 3DG	(1 page)
24 Feb 2021	AD01	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH England to 8 Sackville Street 8 Sackville Street London W1S 3DG on 24 February 2021	(1 page)
24 Feb 2021	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 24 February 2021	(1 page)
24 Feb 2021	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 24 February 2021	(2 pages)
14 Dec 2020	SH06	Cancellation of shares. Statement of capital on 4 September 2020 GBP 2,189,700.76	(6 pages)
14 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
14 Dec 2020	SH03	Purchase of own shares.	(3 pages)
14 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
14 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
14 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
13 Nov 2020	AD02	Register inspection address has been changed to 2 Glass Wharf Bristol BS2 0EL	(1 page)
13 Nov 2020	AD01	Registered office address changed from 20 Buckingham Street London WC2N 6EF England to Dudley House 169 Piccadilly London W1J 9EH on 13 November 2020	(1 page)
06 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(97 pages)
23 Sep 2020	SH06	Cancellation of shares. Statement of capital on 23 July 2020 GBP 2,191,870.76	(6 pages)
23 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
22 Sep 2020	SH06	Cancellation of shares. Statement of capital on 22 July 2020 GBP 2,192,090.76	(5 pages)
22 Sep 2020	SH06	Cancellation of shares. Statement of capital on 15 July 2020 GBP 2,192,510.76	(5 pages)
22 Sep 2020	SH06	Cancellation of shares. Statement of capital on 16 July 2020 GBP 2,192,300.76	(5 pages)