ZESTY LIMITED

Company number 08294659

Date	Type	Description	View / Download
21 Dec 2021	AP01	Appointment of Mr Guy James Mitchell as a director on 15 November 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Oliver Benjamin Drake as a director on 15 November 2021	(1 page)
19 Nov 2021	PSC05	Change of details for Induction Healthcare Group Plc as a person with significant control on 19 November 2021	(2 pages)
12 May 2021	AD01	Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 20 st. Dunstan's Hill London EC3R 8HL on 12 May 2021	(1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
15 Feb 2021	TM01	Termination of appointment of Shelley Kim Fraser as a director on 22 January 2021	(1 page)
15 Feb 2021	AP03	Appointment of Alison Janet Talbot as a secretary on 22 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Oliver Benjamin Drake as a director on 18 January 2021	(2 pages)
15 Feb 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 22 January 2021	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr James Henry Stewart Balmain on 15 May 2015	(2 pages)
28 Jan 2021	AD01	Registered office address changed from 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL England to 20 st. Dunstan's Hill London EC3R 8HL on 28 January 2021	(1 page)
26 Jan 2021	AD01	Registered office address changed from C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL England to 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL on 26 January 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with updates	(7 pages)
13 Aug 2020	PSC02	Notification of Induction Healthcare Group Plc as a person with significant control on 8 June 2020	(2 pages)
13 Aug 2020	PSC07	Cessation of Andrew Cameron Goodwin as a person with significant control on 8 June 2020	(1 page)
27 Jul 2020	CH01	Director's details changed for Mr James Henry Stewart Balmain on 24 July 2020	(2 pages)
15 Jul 2020	MR04	Satisfaction of charge 082946590002 in full	(1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2020	SH08	Change of share class name or designation	(2 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	(12 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 64.0456	(4 pages)
12 Jun 2020	AD01	Registered office address changed from 82 st John Street London EC1M 4JN England to C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL on 12 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Viktoriia Tigipko as a director on 8 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Lloyd Geraint Price as a director on 8 June 2020	(1 page)