Companies House does not verify the accuracy of the information filed

Advanced company search

ZUG UK HOLDCO LIMITED

Company number 15930203

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2024 EUR 137,487,498	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2024 EUR 137,487,498 - link opens in a new window - 10 pages (10 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 December 2024 EUR 137,487,498.00 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2025	View PDF Statement of capital following an allotment of shares on 3 December 2024 EUR 137,487,498.00 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2025 - link opens in a new window - 9 pages (9 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
24 Dec 2024	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 - 3 pages (3 pages)
16 Dec 2024	AP01	Appointment of Mr Bernhard Oberschmidt as a director on 3 December 2024	View PDF Appointment of Mr Bernhard Oberschmidt as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 18 November 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 18 November 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 18 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-02 EUR 60	View PDF Incorporation Statement of capital on 2024-09-02 EUR 60 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?