ZESTEC ASSET MANAGEMENT LIMITED

Company number 10685682

Date	Type	Description	View / Download
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 537,906	(3 pages)
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
24 Nov 2020	TM01	Termination of appointment of Simon James Jarman as a director on 4 November 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(5 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 484,143	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Simon Ramery as a director on 6 February 2020	(1 page)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 454,989	(3 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 407,995	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 379,586	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(5 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 284,371 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022.	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 277,146 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022.	(4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(5 pages)
01 Feb 2018	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 February 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to Michelmores Llp 12th Floor 6 New Street Square London EC4A 3BF on 1 February 2018	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
23 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)