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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)
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 2,212,380.28
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 2,216,527.94
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 13 January 2020
  • GBP 2,217,277.94
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 January 2020
  • GBP 2,217,277.94
28 Jan 2020 SH03 Purchase of own shares.
28 Jan 2020 SH03 Purchase of own shares.
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-company business 10/06/2019
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 2,219,351.77
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
10 May 2018 AA Group of companies' accounts made up to 31 December 2017
10 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business/interim dividend 02/05/2018
02 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends not in cash 22/09/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/short notice of general meetings 17/05/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 AP01 Appointment of Mr Ashley Graham Martin as a director on 6 February 2017
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
14 Sep 2016 AA Interim accounts made up to 31 July 2016
30 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 1,960,449.60
13 Jun 2016 CERT21 Certificate of cancellation of share premium account
13 Jun 2016 OC138 Reduction of iss capital and minute (oc)
04 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company information 15/04/2016
  • RES10 ‐ Resolution of allotment of securities