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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 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 660,000 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 660,000 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022 - link opens in a new window - 4 pages (4 pages)
07 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 - 4 pages (4 pages)
01 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 300,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CH03	Secretary's details changed for Mrs Simone Michelle Nieberg on 15 November 2021	View PDF Secretary's details changed for Mrs Simone Michelle Nieberg on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP03	Appointment of Mrs Simone Michelle Nieberg as a secretary on 15 November 2021	View PDF Appointment of Mrs Simone Michelle Nieberg as a secretary on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM02	Termination of appointment of Irene Susan Nieberg De'friend as a secretary on 15 November 2021	View PDF Termination of appointment of Irene Susan Nieberg De'friend as a secretary on 15 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Andrew Richard Fisch as a director on 8 November 2021	View PDF Appointment of Mr Andrew Richard Fisch as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2022, 27/04/2022, 02/08/2022 and 12/09/2022.	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 400,000 ANNOTATION Clarification a second filed SH01 was registered on 07/04/2022, 27/04/2022, 02/08/2022 and 12/09/2022. - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 335,000 ANNOTATION Clarification a second filed SH01 was registered on 27.04.2022.	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 335,000 ANNOTATION Clarification a second filed SH01 was registered on 27.04.2022. - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 321,875 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022 and 02/08/2022	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 321,875 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022 and 02/08/2022 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2022 and 02/08/2022	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2022 and 02/08/2022 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP03	Appointment of Mrs Irene Susan Nieberg De'friend as a secretary on 8 October 2021	View PDF Appointment of Mrs Irene Susan Nieberg De'friend as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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