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ZEST4 GROUP LIMITED

Company number 07983353

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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)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of Kevan Wakerley as a director on 20 January 2023	View PDF Termination of appointment of Kevan Wakerley as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Annette Fazelynia as a director on 20 January 2023	View PDF Termination of appointment of Annette Fazelynia as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	TM01	Termination of appointment of Farid Fazelynia as a director on 20 January 2023	View PDF Termination of appointment of Farid Fazelynia as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Tom Jones as a director on 20 January 2023	View PDF Appointment of Mr Tom Jones as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023	View PDF Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023	View PDF Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Christopher David Goodman as a director on 20 January 2023	View PDF Appointment of Mr Christopher David Goodman as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	AP01	Appointment of Mr Ralph Gilbert as a director on 20 January 2023	View PDF Appointment of Mr Ralph Gilbert as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 33 pages (33 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Julie Ann Wakerley as a director on 1 July 2022	View PDF Termination of appointment of Julie Ann Wakerley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	MR01	Registration of charge 079833530005, created on 1 February 2022	View PDF Registration of charge 079833530005, created on 1 February 2022 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	PSC07	Cessation of Farid Fazelynia as a person with significant control on 28 October 2021	View PDF Cessation of Farid Fazelynia as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Annette Fazelynia as a person with significant control on 28 October 2021	View PDF Cessation of Annette Fazelynia as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)

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ZEST4 GROUP LIMITED

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