ZEGONA MIDCO LIMITED
ActiveCompany no. 15222693 · Private limited company · Incorporated 19 Oct 2023
Company no. 15222693 · Private limited company · Incorporated 19 Oct 2023
Original documents filed with Companies House · 25 filings
30 Jan 2026
Confirmation
Confirmation statement made on 17 Jan 2026 with no updates
PDF · 3 pages
28 Aug 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 11 pages
4 Jul 2025
Officers
Appointment of Mr Mark Falcon Millar as a director on 24 Jun 2025
PDF · 2 pages
4 Feb 2025
Confirmation
Confirmation statement made on 17 Jan 2025 with no updates
PDF · 3 pages
3 Dec 2024
Officers
Appointment of Gen Ii Services (Uk) Limited as a secretary on 27 Nov 2024
PDF · 2 pages
3 Dec 2024
Officers
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 27 Nov 2024
PDF · 1 page
31 Oct 2024
Confirmation
Confirmation statement made on 18 Oct 2024 with updates
PDF · 4 pages
19 Oct 2023
Accounts
Current accounting period extended from 31 Oct 2024 to 31 Dec 2024
PDF · 1 page
All 25 filings shown. Documents open on Companies House in a new tab.
5 Sep 2024
Officers
Appointment of Mr Christopher Robert Biggs as a director on 2 Sep 2024
PDF · 2 pages
20 Jun 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
5 Jun 2024
Accounts
Current accounting period extended from 31 Dec 2024 to 31 Mar 2025
PDF · 1 page
3 Jun 2024
Officers
Termination of appointment of Robert Walter Samuelson as a director on 1 Jun 2024
PDF · 1 page
3 Jun 2024
Officers
Appointment of Mr Richard James Williams as a director on 1 Jun 2024
PDF · 2 pages
31 May 2024
Capital
Statement of capital following an allotment of shares on 31 May 2024
PDF · 3 pages
31 May 2024
Charge
Registration of charge 152226930001, created on 24 May 2024
PDF · 29 pages
22 Apr 2024
Officers
Secretary's details changed for Crestbridge Corporate Services Limited on 16 Apr 2024
PDF · 1 page