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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)
16 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,960,449.6	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,960,449.6 - link opens in a new window - 7 pages (7 pages)
15 Feb 2016	CH04	Secretary's details changed for Axio Capital Solutions Limited on 8 October 2015	View PDF Secretary's details changed for Axio Capital Solutions Limited on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AP01	Appointment of Mr Richard James Williams as a director on 9 November 2015	View PDF Appointment of Mr Richard James Williams as a director on 9 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,960,449.60	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 1,960,449.60 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AP01	Appointment of Mr Murray John Scott as a director on 31 July 2015	View PDF Appointment of Mr Murray John Scott as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 250,000	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	SH02	Statement of capital on 13 March 2015 GBP 216.75	View PDF Statement of capital on 13 March 2015 GBP 216.75 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 50,260.10	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 50,260.10 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
26 Feb 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Feb 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Feb 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 260.10	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 260.10 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP .1	View PDF Incorporation Statement of capital on 2015-01-19 GBP .1 - link opens in a new window - 14 pages (14 pages)

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ZEGONA COMMUNICATIONS PLC

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