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ZENIGMA LTD

Company number 15572961

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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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 16 December 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 16 December 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC01	Notification of Jeremy Saul as a person with significant control on 16 December 2024	View PDF Notification of Jeremy Saul as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AP01	Appointment of Mr Jeremy David Saul as a director on 16 December 2024	View PDF Appointment of Mr Jeremy David Saul as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC01	Notification of Jason David Batten as a person with significant control on 16 December 2024	View PDF Notification of Jason David Batten as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AP01	Appointment of Mr Jason David Batten as a director on 16 December 2024	View PDF Appointment of Mr Jason David Batten as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 3 January 2025	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 3 January 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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