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ZAG LIMITED

Company number 05589757

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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)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr. Steve Illingworth as a director on 30 April 2022	View PDF Appointment of Mr. Steve Illingworth as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Nigel Peter Cranston Bogle as a director on 30 April 2022	View PDF Termination of appointment of Nigel Peter Cranston Bogle as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 1,865.85	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 1,865.85 - link opens in a new window - 13 pages (13 pages)
28 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
28 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2021	PSC07	Cessation of Neil Antony Munn as a person with significant control on 4 May 2021	View PDF Cessation of Neil Antony Munn as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Anupam Manharlal Shah as a director on 4 May 2021	View PDF Appointment of Mr Anupam Manharlal Shah as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	View PDF Appointment of Philippa Muwanga as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	View PDF Termination of appointment of Joanne Munis as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	PSC05	Change of details for Bbh Communications Limited as a person with significant control on 20 February 2019	View PDF Change of details for Bbh Communications Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr Stephane Estryn as a director on 27 March 2019	View PDF Appointment of Mr Stephane Estryn as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)

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ZAG LIMITED

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