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ZEIGO LTD

Company number 11255249

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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)
25 Jan 2022	AP01	Appointment of Mr Daniel Ray Whitsell as a director on 7 January 2022	View PDF Appointment of Mr Daniel Ray Whitsell as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Benoit Rene Camille Merriaux as a director on 7 January 2022	View PDF Appointment of Mr Benoit Rene Camille Merriaux as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Trevor Lambeth as a director on 7 January 2022	View PDF Appointment of Mr Trevor Lambeth as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC02	Notification of M&C Energy Group Limited as a person with significant control on 7 January 2022	View PDF Notification of M&C Energy Group Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Juan Pablo Cerda Valdez as a person with significant control on 7 January 2022	View PDF Cessation of Juan Pablo Cerda Valdez as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP04	Appointment of Invensys Secretaries Limited as a secretary on 7 January 2022	View PDF Appointment of Invensys Secretaries Limited as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Unit 101, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 14 January 2022	View PDF Registered office address changed from Unit 101, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 14 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 164.99	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 164.99 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jan 2021	AD01	Registered office address changed from Unit Gg.002, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit 101, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 14 January 2021	View PDF Registered office address changed from Unit Gg.002, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit 101, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 14 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Peter Thomas Gutman as a director on 4 January 2021	View PDF Appointment of Mr Peter Thomas Gutman as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	AP01	Appointment of Mr Paul Joseph Massara as a director on 3 November 2020	View PDF Appointment of Mr Paul Joseph Massara as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Laurent Segalen as a director on 3 November 2020	View PDF Appointment of Mr Laurent Segalen as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC04	Change of details for Mr Juan Pablo Cerda Valdez as a person with significant control on 25 March 2020	View PDF Change of details for Mr Juan Pablo Cerda Valdez as a person with significant control on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2020 GBP 159.037	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2020 GBP 159.037 - link opens in a new window - 7 pages (7 pages)
13 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 2 October 2019
19 May 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 118.821 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 118.821 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020 - link opens in a new window - 4 pages (4 pages)
05 May 2020	AD01	Registered office address changed from 25 Lavington Street London SE1 0NA to Unit Gg.002, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 May 2020	View PDF Registered office address changed from 25 Lavington Street London SE1 0NA to Unit Gg.002, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	PSC04	Change of details for Mr Juan Pablo Cerda Valdez as a person with significant control on 4 April 2019	View PDF Change of details for Mr Juan Pablo Cerda Valdez as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)

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