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ZEST VENTURES HOLDINGS LIMITED

Company number 07966275

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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)
17 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Oct 2012	CERTNM	Company name changed ZVL2012 LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-26	View PDF Company name changed ZVL2012 LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-09-26 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AP04	Appointment of Shennans Nominees Limited as a secretary	View PDF Appointment of Shennans Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Mar 2012	AP01	Appointment of Richard Aubrey Boughton as a director	View PDF Appointment of Richard Aubrey Boughton as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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