- Company Overview for ZESTY LIMITED (08294659)
- Filing history for ZESTY LIMITED (08294659)
- People for ZESTY LIMITED (08294659)
- Charges for ZESTY LIMITED (08294659)
- More for ZESTY LIMITED (08294659)
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) |
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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
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23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 21 April 2017
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23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 10 February 2017
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23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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23 May 2017 | SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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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
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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
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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
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