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ZEGAMI LIMITED

Company number 09853507

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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)
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 SH02 Sub-division of shares on 15 December 2017
03 May 2018 AP01 Appointment of Andrew Graham as a director on 15 December 2017
03 May 2018 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 28 June 2017
26 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 26 April 2018
11 Dec 2017 AP03 Appointment of Mr Adam Harvey Whittaker as a secretary on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from 2nd Floor King Charles House Park End Street Oxford OX11 1JD England to Ground Floor King Charles House Park End Street Oxford OX1 1JD on 11 December 2017
17 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
14 Nov 2017 AP01 Appointment of Mr James Henry Wilkinson as a director on 11 October 2017
14 Nov 2017 TM01 Termination of appointment of Martin Guy Fiennes as a director on 11 October 2017
14 Nov 2017 TM01 Termination of appointment of Peter Matthew Collins as a director on 11 October 2017
14 Nov 2017 TM01 Termination of appointment of Stephen Taylor as a director on 11 October 2017
01 Nov 2017 AD01 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to 2nd Floor King Charles House Park End Street Oxford OX11 1JD on 1 November 2017
01 Nov 2017 AD01 Registered office address changed from Ground Floor King Charles House Park End Street Oxford OX1 1JD England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 1 November 2017
20 Sep 2017 CH01 Director's details changed for Roger Noble on 20 September 2017
20 Sep 2017 CH01 Director's details changed for Mr Samuel Denton Conway on 20 September 2017
19 Sep 2017 AP01 Appointment of Mr Martin Guy Fiennes as a director on 24 August 2017
19 Sep 2017 AD01 Registered office address changed from 2nd Floor, King Charles House Park End Street Oxford OX1 1JD England to Ground Floor King Charles House Park End Street Oxford OX1 1JD on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of James Henry Wilkinson as a director on 24 August 2017
03 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 2,956.25
20 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
29 Nov 2016 AD01 Registered office address changed from Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom to 2nd Floor, King Charles House Park End Street Oxford OX1 1JD on 29 November 2016
18 Nov 2016 AD01 Registered office address changed from 2nd Floor, King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 18 November 2016