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REZIGO LIMITED

Company number 13276698

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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)
13 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AD01	Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2023	View PDF Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-27 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 769,149	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 769,149 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	PSC04	Change of details for Mr Daniel Scott Nieberg as a person with significant control on 15 March 2022	View PDF Change of details for Mr Daniel Scott Nieberg as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 230,779	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 230,779 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 507,693	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 507,693 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 615,386	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 615,386 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 307,693	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 307,693 - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 257,699	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 257,699 - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 247,604	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 247,604 - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 200,489	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 200,489 - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 150,006	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 150,006 - link opens in a new window - 5 pages (5 pages)
04 May 2022	AD01	Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 May 2022	View PDF Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 400,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 321,875	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 321,875 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 335,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021 GBP 335,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 800,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 800,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022 - link opens in a new window - 4 pages (4 pages)

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REZIGO LIMITED

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