Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZESTY LIMITED

Company number 08294659

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AP01 Appointment of Franck Noiret as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Florian Reinaud as a director on 8 July 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 7.1566
03 Mar 2015 AP01 Appointment of Dr Florian Reinaud as a director on 11 February 2015
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 6.0986
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2015 AD01 Registered office address changed from Tura Kilmington Common Warminster Wiltshire BA12 6QX to 1 St. Andrew's Hill London EC4V 5BY on 6 February 2015
29 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2014
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3.9463

Statement of capital on 2015-01-29
  • GBP 3.9463
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015.
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 SH08 Change of share class name or designation
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 3.9463
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2014 CERTNM Company name changed zesty health LTD\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
10 Jan 2014 CONNOT Change of name notice
06 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
06 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
06 Jan 2014 AD01 Registered office address changed from , 111a Hartfield Road, Wimbledon, London, SW19 3TJ, England on 6 January 2014
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 2.8253
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 2.0000
31 Jan 2013 AP01 Appointment of David Waroquier as a director
31 Jan 2013 SH02 Sub-division of shares on 24 December 2012
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted