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ZIGLU LIMITED

Company number 09204810

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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)
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)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 18.00314	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 18.00314 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 24 pages (24 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 17.86139	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 17.86139 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 17.85498	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 17.85498 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 17.72683	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 17.72683 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 17.69685	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 17.69685 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 17.65188	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 17.65188 - link opens in a new window - 3 pages (3 pages)

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ZIGLU LIMITED

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