ZEGONA SPANISH HOLDCO LIMITED

Company number 10159232

Date	Type	Description	View / Download
22 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(97 pages)
22 Jun 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jun 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
05 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(95 pages)
05 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
03 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
04 Sep 2018	PSC02	Notification of Zegona Communications Plc as a person with significant control on 3 May 2016	(1 page)
04 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 4 September 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Dean Vivian Checkley as a director on 20 July 2018	(2 pages)
20 Jul 2018	AP04	Appointment of Axio Capital Solutions Limited as a secretary on 3 May 2016	(2 pages)
10 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
10 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(105 pages)
10 May 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 May 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(108 pages)
22 Sep 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Sep 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
31 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
21 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(3 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	(3 pages)
03 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-03 GBP 1	(13 pages)