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ZIGUP PLC

Company number 00053171

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2026	CH01	Director's details changed for Mrs Avril Palmer-Baunack on 25 June 2026	View PDF Director's details changed for Mrs Avril Palmer-Baunack on 25 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Oct 2025	AA	Group of companies' accounts made up to 30 April 2025	View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 207 pages (207 pages)
09 Oct 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 23/09/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting 23/09/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Oct 2025	SH05	Statement of capital on 1 May 2025 GBP 118,545,711.5 Cancellation of treasury shares. Treasury capital: GBP 13,231,016.5 on 1 May 2025	View PDF Statement of capital on 1 May 2025 GBP 118,545,711.5 Cancellation of treasury shares. Treasury capital: GBP 13,231,016.5 on 1 May 2025 - link opens in a new window - 6 pages (6 pages)
25 Sep 2025	CS01	Confirmation statement made on 13 September 2025 with updates	View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2025	AP01	Appointment of Mrs Rachel Maria Coulson as a director on 18 August 2025	View PDF Appointment of Mrs Rachel Maria Coulson as a director on 18 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025	ANNOTATION	Information not on the register a notification of the termination of a director was removed on 19/08/2025 as it is no longer considered to form part of the register.
19 Aug 2025	ANNOTATION	Information not on the register a notification of the appointment of a director was removed on 19/08/2025 as it is no longer considered to form part of the register.
28 Mar 2025	TM01	Termination of appointment of Philip James Vincent as a director on 28 March 2025	View PDF Termination of appointment of Philip James Vincent as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 209 pages (209 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 24/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 24/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,231,016.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 18,231,016.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,174,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 18,174,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 18,061,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 18,061,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,961,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,961,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,886,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,886,710.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,799,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,799,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,674,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,674,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,599,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,599,210.5 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,395,460.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,395,460.5 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 17,520,460.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 17,520,460.5 - link opens in a new window - 4 pages (4 pages)

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