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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)
28 Oct 2021 PSC02 Notification of Zest4 Group Holdco Limited as a person with significant control on 28 October 2021
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,739.08
06 Oct 2021 CH01 Director's details changed for Mr Daniel Carl Cucina on 30 September 2021
10 Jun 2021 AP01 Appointment of Mr Daniel Carl Cucina as a director on 27 May 2021
22 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 CH01 Director's details changed for Mr Robert Mark Foster on 4 December 2019
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2019 CERTNM Company name changed all communications LIMITED\certificate issued on 09/08/19
  • RES15 ‐ Change company name resolution on 2019-08-01
09 Aug 2019 CONNOT Change of name notice
16 Jul 2019 AP01 Appointment of Mrs Nicola Anne Bryan as a director on 16 July 2019
16 Jul 2019 AP01 Appointment of Mr Robert Mark Foster as a director on 16 July 2019
03 Jun 2019 AP01 Appointment of Mrs Amanda Fazelynia as a director on 3 June 2019
25 Apr 2019 MR04 Satisfaction of charge 079833530004 in full
17 Apr 2019 MR04 Satisfaction of charge 079833530002 in full
09 Apr 2019 PSC01 Notification of Annette Fazelynia as a person with significant control on 3 April 2019
09 Apr 2019 PSC04 Change of details for Mr Farid Fazelynia as a person with significant control on 3 April 2019
12 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
04 Feb 2019 AP01 Appointment of Mrs Annette Fazelynia as a director on 1 February 2019
04 Feb 2019 AP01 Appointment of Mrs Julie Ann Wakerley as a director on 1 February 2019
31 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018