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CONYGAR ZDP PLC

Company number 14333277

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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)
21 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/12/2023	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 19/12/2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
31 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 200,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
06 Oct 2023	AD03	Register(s) moved to registered inspection location 3 the Millennium Centre Crosby Way Farnham GU9 7XX	View PDF Register(s) moved to registered inspection location 3 the Millennium Centre Crosby Way Farnham GU9 7XX - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD02	Register inspection address has been changed from 3 the Millennium Centre Crosby Way Farnham GU9 7XX England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX	View PDF Register inspection address has been changed from 3 the Millennium Centre Crosby Way Farnham GU9 7XX England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD02	Register inspection address has been changed to 3 the Millennium Centre Crosby Way Farnham GU9 7XX	View PDF Register inspection address has been changed to 3 the Millennium Centre Crosby Way Farnham GU9 7XX - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023. - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general meeting 28/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general meeting 28/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	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 - 1 page (1 page)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2023	CERT8A	Commence business and borrow
11 Jan 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CONYGAR ZDP PLC

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