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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)
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
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,800,163.930
07 Jun 2011 AP03 Appointment of Mr Andrew Thorn as a secretary
07 Jun 2011 TM02 Termination of appointment of Amanda Butt as a secretary
20 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Richard John Guy on 15 April 2011
18 May 2011 CH01 Director's details changed for Philip John Hollingdale on 15 April 2011
17 May 2011 CH01 Director's details changed for Mr John David Sebastian Booth on 15 April 2011
17 May 2011 CH01 Director's details changed for Mr Graham Jarvis on 15 April 2011
29 Mar 2011 AA Full accounts made up to 30 June 2010
18 Feb 2011 MEM/ARTS Memorandum and Articles of Association
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 AP03 Appointment of Mrs Amanda Claire Butt as a secretary
29 Jun 2010 TM02 Termination of appointment of Anne Wettern as a secretary
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders