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ZEGONA COMMUNICATIONS PLC

Company number 09395163

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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)
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 2,192,740.76
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 2,192,970.76
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 9 July 2020
  • GBP 2,193,200.76
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 7 July 2020
  • GBP 2,193,420.76
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 July 2020
  • GBP 2,194,020.76
10 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jul 2020 AP03 Appointment of Mr Mark Falcon Millar as a secretary on 15 July 2020
15 Jul 2020 TM02 Termination of appointment of Axio Capital Solutions Limited as a secretary on 15 July 2020
07 Jul 2020 TM01 Termination of appointment of Murray John Scott as a director on 9 June 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve accounts/ renumeration/ re election of directors/ re appt auditors/pymnt of dividend/ authority to make market purchases/ notice of general meetings 09/06/2020
13 May 2020 TM01 Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 12 May 2020
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 25 February 2020
  • GBP 2,203,222.62
09 Mar 2020 SH03 Purchase of own shares.
04 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 2,205,232.62
04 Mar 2020 SH03 Purchase of own shares.
17 Feb 2020 SH06 Cancellation of shares. Statement of capital on 4 February 2020
  • GBP 2,207,232.62
17 Feb 2020 SH03 Purchase of own shares.
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 2,209,306.45
11 Feb 2020 SH06 Cancellation of shares. Statement of capital on 23 January 2020
  • GBP 2,211,380.28
11 Feb 2020 SH03 Purchase of own shares.
11 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 AP01 Appointment of Ms Kjersti Wiklund as a director on 5 February 2020
06 Feb 2020 AP01 Appointment of Miss Suzanne Dorothy Williams as a director on 5 February 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 16 January 2020
  • GBP 2,214,454.11