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ZESTY LIMITED

Company number 08294659

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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)
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 May 2017 AP01 Appointment of Ms Viktoriia Tigipko as a director on 21 December 2016
24 May 2017 TM01 Termination of appointment of David Waroquier as a director on 21 December 2016
23 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 41.4026
23 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 40.5309
23 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 34.8167
23 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 34.6997
23 May 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 31.1546
23 May 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 30.8689
23 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 24.3929
23 May 2017 AP01 Appointment of Mr Alexander James Preston as a director on 26 April 2017
23 May 2017 TM01 Termination of appointment of David John Hale as a director on 26 April 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 24.012
17 May 2017 CH01 Director's details changed for Mr James Henry Stewart Balmain on 1 December 2016
24 Dec 2016 MR04 Satisfaction of charge 082946590001 in full
16 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AP01 Appointment of Mr David John Hale as a director on 2 June 2016
17 Jun 2016 AP01 Appointment of Andrew Cameron Goodwin as a director on 2 June 2016
17 Jun 2016 SH10 Particulars of variation of rights attached to shares
17 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 MR01 Registration of charge 082946590001, created on 2 June 2016
17 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7.1566