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ZEGONA MIDCO LIMITED

Company number 15222693

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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)
04 Feb 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 27 November 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM02	Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 27 November 2024	View PDF Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 27 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AP01	Appointment of Mr Christopher Robert Biggs as a director on 2 September 2024	View PDF Appointment of Mr Christopher Robert Biggs as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Robert Walter Samuelson as a director on 1 June 2024	View PDF Termination of appointment of Robert Walter Samuelson as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr Richard James Williams as a director on 1 June 2024	View PDF Appointment of Mr Richard James Williams as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1.02	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
31 May 2024	MR01	Registration of charge 152226930001, created on 24 May 2024	View PDF Registration of charge 152226930001, created on 24 May 2024 - link opens in a new window - 29 pages (29 pages)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-19 GBP 1	View PDF Incorporation Statement of capital on 2023-10-19 GBP 1 - link opens in a new window - 21 pages (21 pages)

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