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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 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
20 Jun 2018 SH03 Purchase of own shares.
23 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2018 SH06 Cancellation of shares. Statement of capital on 11 May 2018
  • GBP 70
09 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 PSC04 Change of details for Mr Alex Minchin as a person with significant control on 31 August 2017
03 Nov 2017 TM01 Termination of appointment of James Lawler as a director on 3 November 2017
10 Oct 2017 SH03 Purchase of own shares.
05 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 77
27 Jun 2017 PSC01 Notification of Alex Minchin as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Alex Minchin as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Alex Minchin as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Jun 2017 CH01 Director's details changed for Mr James Lawler on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Mr James Lawler on 26 June 2017
19 Jun 2017 CH01 Director's details changed for Mr James Lawler on 19 June 2017
19 Jun 2017 CH01 Director's details changed for Mr James Lawler on 19 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Alex Minchin on 19 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Alex Minchin on 19 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 SH03 Purchase of own shares.
30 Jan 2017 SH06 Cancellation of shares. Statement of capital on 17 January 2017
  • GBP 88
30 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100