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ZAGOR FIC

Company number 11752307

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP01	Appointment of Carol Joanne Turner as a director on 8 July 2022	View PDF Appointment of Carol Joanne Turner as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of James Nicholas Haigh as a director on 8 July 2022	View PDF Appointment of James Nicholas Haigh as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Alexander Thomas Rupert Haigh as a director on 8 July 2022	View PDF Appointment of Alexander Thomas Rupert Haigh as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Jillian Mellis Haigh on 5 October 2020	View PDF Director's details changed for Jillian Mellis Haigh on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Mr Barrie Stevens Haigh on 5 October 2020	View PDF Director's details changed for Mr Barrie Stevens Haigh on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	PSC04	Change of details for Barrie Stevens Haigh as a person with significant control on 5 October 2020	View PDF Change of details for Barrie Stevens Haigh as a person with significant control on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 37 st George's Road Cheltenham Gloucestershire GL50 3DU to 22 Chancery Lane London WC2A 1LS on 5 October 2020	View PDF Registered office address changed from 37 st George's Road Cheltenham Gloucestershire GL50 3DU to 22 Chancery Lane London WC2A 1LS on 5 October 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
13 May 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	PSC04	Change of details for Barrie Stevens Haigh as a person with significant control on 29 January 2019	View PDF Change of details for Barrie Stevens Haigh as a person with significant control on 29 January 2019 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 GBP 14	View PDF Incorporation Statement of capital on 2019-01-07 GBP 14 - link opens in a new window - 43 pages (43 pages)

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