Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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16 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2011
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21 Nov 2011 |
TM02 |
Termination of appointment of Donald Strang as a secretary on 15 November 2011
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21 Nov 2011 |
AP03 |
Appointment of Kiran Caldas Morzaria as a secretary on 15 November 2011
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16 Nov 2011 |
AR01 |
Annual return made up to 17 September 2011 with bulk list of shareholders
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09 Sep 2011 |
AA01 |
Current accounting period extended from 30 September 2011 to 31 December 2011
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07 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2011
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10 Feb 2011 |
CH01 |
Director's details changed for David Anthony Lenigas on 7 February 2011
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20 Jan 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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29 Nov 2010 |
CERTNM |
Company name changed zest group PLC\certificate issued on 29/11/10
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19 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2010
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13 Oct 2010 |
TM01 |
Termination of appointment of Stephen Weltman as a director
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13 Oct 2010 |
TM02 |
Termination of appointment of Kitwell Consultants Limited as a secretary
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13 Oct 2010 |
AP03 |
Appointment of Donald Strang as a secretary
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01 Oct 2010 |
AR01 |
Annual return made up to 17 September 2010 with bulk list of shareholders
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01 Oct 2010 |
AD01 |
Registered office address changed from , Kitwell House, the Warren, Radlett, Hertfordshire, WD7 7DU on 1 October 2010
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12 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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21 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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13 Apr 2010 |
AP01 |
Appointment of David Anthony Lenigas as a director
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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2009
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31 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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31 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2009 |
AR01 |
Annual return made up to 17 September 2009 with bulk list of shareholders
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