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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)
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 MR04 Satisfaction of charge 079833530003 in full
02 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 13/10/2016
29 Oct 2016 SH02 Sub-division of shares on 13 October 2016
25 Oct 2016 SH08 Change of share class name or designation
24 Oct 2016 MR01 Registration of charge 079833530004, created on 21 October 2016
14 Jul 2016 AD01 Registered office address changed from 308 Moseley Road Manchester M19 2LH to 50 Alderley Road Wilmslow Cheshire SK9 1NY on 14 July 2016
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,334
04 Jan 2016 MR04 Satisfaction of charge 079833530001 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,334
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 MR01 Registration of charge 079833530003, created on 21 October 2014
11 Apr 2014 MR01 Registration of charge 079833530002
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,334
13 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
27 Jun 2013 MR01 Registration of charge 079833530001
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 1,334
23 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2013 AP01 Appointment of Mr Farid Fazelynia as a director
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from C/O Kevan Wakerley 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 16 November 2012