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ZIGGURAT BRAND CONSULTANTS LIMITED

Company number 01865558

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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)
09 Nov 2017 CH01 Director's details changed for Mrs Sally Jane West on 31 October 2017
09 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 May 2017 AP01 Appointment of Mr Brett Lee Goldhawk as a director on 8 May 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 51,013.5
18 Nov 2015 AP01 Appointment of Mr Adrian Mark Rasdall as a director on 29 October 2015
08 Sep 2015 TM01 Termination of appointment of Alison Margaret Parsons as a director on 24 July 2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 SH08 Change of share class name or designation
19 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 51,013.5
10 Oct 2014 AP01 Appointment of Mrs Alison Margaret Parsons as a director on 9 October 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2014 SH08 Change of share class name or designation
13 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 51,013.50
03 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
12 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders