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ZIGLU LIMITED

Company number 09204810

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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)
12 Feb 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
22 Sep 2025 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Sep 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 114 pages (114 pages)
18 Jul 2025 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 18 July 2025
View PDF Registered office address changed from 1 Poultry London EC2R 8EJ England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 18 July 2025 - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 AP02 Appointment of European Media Finance Ltd as a director on 17 January 2025
View PDF Appointment of European Media Finance Ltd as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of Michael Sudagar Basi as a director on 17 January 2025
View PDF Termination of appointment of Michael Sudagar Basi as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 SH01 Statement of capital following an allotment of shares on 26 February 2025
  • GBP 19.81059
View PDF Statement of capital following an allotment of shares on 26 February 2025
  • GBP 19.81059
- link opens in a new window - 3 pages (3 pages)
02 Jan 2025 MR01 Registration of charge 092048100002, created on 20 December 2024
View PDF Registration of charge 092048100002, created on 20 December 2024 - link opens in a new window - 17 pages (17 pages)
11 Dec 2024 MR04 Satisfaction of charge 092048100001 in full
View PDF Satisfaction of charge 092048100001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2024
  • GBP 18.60515
View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024
  • GBP 18.60515
- link opens in a new window - 4 pages (4 pages)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 18.60515
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2024.
View PDF Statement of capital following an allotment of shares on 28 October 2024
  • GBP 18.60515
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2024.
- link opens in a new window - 4 pages (4 pages)
13 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 24 pages (24 pages)
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 18.48581
View PDF Statement of capital following an allotment of shares on 1 August 2024
  • GBP 18.48581
- link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AP01 Appointment of Mr John Bernard Humpish as a director on 23 July 2024
View PDF Appointment of Mr John Bernard Humpish as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mr Michael Sudagar Basi as a director on 23 July 2024
View PDF Appointment of Mr Michael Sudagar Basi as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 TM01 Termination of appointment of Paul Jacques De Maximoff James as a director on 10 May 2024
View PDF Termination of appointment of Paul Jacques De Maximoff James as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 TM01 Termination of appointment of Mark Richard Jenkinson as a director on 26 April 2024
View PDF Termination of appointment of Mark Richard Jenkinson as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 TM01 Termination of appointment of Kevin Hanley as a director on 26 April 2024
View PDF Termination of appointment of Kevin Hanley as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 28/03/2019
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 28/03/2019
- link opens in a new window - 2 pages (2 pages)
08 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
07 Feb 2024 MR01 Registration of charge 092048100001, created on 7 February 2024
View PDF Registration of charge 092048100001, created on 7 February 2024 - link opens in a new window - 16 pages (16 pages)
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 January 2024
  • GBP 18.39325
View PDF Statement of capital following an allotment of shares on 17 January 2024
  • GBP 18.39325
- link opens in a new window - 3 pages (3 pages)
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 18.33376
View PDF Statement of capital following an allotment of shares on 29 December 2023
  • GBP 18.33376
- link opens in a new window - 3 pages (3 pages)