Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZEST TECHNOLOGY LIMITED

Company number 05104223

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
30 Jan 2014 AP03 Appointment of Mrs Rebecca Jayne Butcher as a secretary
30 Jan 2014 TM02 Termination of appointment of Sarah Turvey as a secretary
21 Jan 2014 AUD Auditor's resignation
13 Jan 2014 AUD Auditor's resignation
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
31 Dec 2013 SH19 Statement of capital on 31 December 2013
  • GBP 255.030
31 Dec 2013 SH20 Statement by directors
31 Dec 2013 CAP-SS Solvency statement dated 20/12/13
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 255.03
31 Dec 2013 AP03 Appointment of Mrs Sarah Clare Turvey as a secretary
31 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced/ pref dividend ratified 20/12/2013
31 Dec 2013 TM01 Termination of appointment of John Booth as a director
31 Dec 2013 TM02 Termination of appointment of Andrew Thorn as a secretary
31 Dec 2013 TM01 Termination of appointment of Richard Guy as a director
31 Dec 2013 AP01 Appointment of Mr Matthew Lloyd Timmins as a director
31 Dec 2013 AP01 Appointment of Mr Neil Martin Stevens as a director
31 Dec 2013 AP01 Appointment of Mrs Sarah Clare Turvey as a director
31 Dec 2013 MR01 Registration of charge 051042230005
27 Dec 2013 MR01 Registration of charge 051042230004
16 Dec 2013 AP01 Appointment of Ray Sieber as a director
27 Nov 2013 MR04 Satisfaction of charge 1 in full
27 Nov 2013 MR04 Satisfaction of charge 2 in full
20 Nov 2013 SH20 Statement by directors
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders