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ZEST TECHNOLOGY LIMITED

Company number 05104223

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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)
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
24 Jan 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 SH19 Statement of capital on 23 November 2012
  • GBP 600,163.93
23 Nov 2012 CAP-SS Solvency statement dated 09/11/12
23 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
15 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 June 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association