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ZEGONA HEDGE CO II LIMITED

Company number 15269703

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
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	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 November 2023 GBP 236,055,354	View PDF Statement of capital following an allotment of shares on 18 November 2023 GBP 236,055,354 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-08 GBP 100	View PDF Incorporation Statement of capital on 2023-11-08 GBP 100 - link opens in a new window - 16 pages (16 pages)

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