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ZEST DIGITAL LIMITED

Company number 07288662

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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)
19 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
31 May 2023 PSC07 Cessation of Alex Minchin as a person with significant control on 6 May 2022
31 May 2023 PSC07 Cessation of Alex Minchin as a person with significant control on 6 May 2022
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Dec 2022 CH01 Director's details changed for Mr Alex Minchin on 5 September 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
20 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Participate in the decison-making process of voting and quorum purposes 06/05/2022
06 May 2022 PSC02 Notification of Zest Digital (Holdings) Limited as a person with significant control on 6 May 2022
06 May 2022 PSC07 Cessation of Alex Minchin as a person with significant control on 6 May 2022
06 May 2022 AP01 Appointment of Mr Louis Alexander Lobban as a director on 6 May 2022
08 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 MR04 Satisfaction of charge 072886620001 in full
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
22 Jun 2020 CH01 Director's details changed for Mr Alex Minchin on 22 June 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 AD01 Registered office address changed from Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR England to 1 - 3 Kings Meadow Osney Mead Oxford OX2 0DP on 2 March 2020
28 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
28 Jun 2019 CH01 Director's details changed for Mr Alex Minchin on 28 June 2019
22 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 SH03 Purchase of own shares.
19 Oct 2018 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 63.00