ZESTY LIMITED

Company number 08294659

Date	Type	Description	View / Download
12 Jun 2020	TM01	Termination of appointment of Lloyd Geraint Price as a director on 8 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Franck Noiret as a director on 8 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of David John Hale as a director on 8 June 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Andrew Cameron Goodwin as a director on 8 June 2020	(1 page)
12 Jun 2020	AP01	Appointment of Shelley Kim Fraser as a director on 8 June 2020	(2 pages)
12 Jun 2020	TM02	Termination of appointment of 2020 Secretarial Limited as a secretary on 8 June 2020	(1 page)
12 Jun 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 8 June 2020	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(8 pages)
12 Nov 2019	MR01	Registration of charge 082946590002, created on 8 November 2019	(24 pages)
01 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
05 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 51.7467	(3 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(8 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
15 Aug 2018	AP04	Appointment of 2020 Secretarial Limited as a secretary on 14 August 2018	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 49.6769	(3 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 43.5846	(3 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 43.5291	(3 pages)
20 Dec 2017	RP04PSC01	Second filing for the notification of Andrew Cameron Goodwin as a person with significant control	(7 pages)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(8 pages)
28 Nov 2017	PSC01	Notification of Andrew Cameron Goodwin as a person with significant control on 14 November 2017 ANNOTATION Clarification a second filed PSC01 was registered on 20/12/2017	(3 pages)
28 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 28 November 2017	(2 pages)
20 Nov 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	(17 pages)
13 Nov 2017	AP01	Appointment of Mr David John Hale as a director on 29 September 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Alexander James Preston as a director on 29 September 2017	(1 page)