ZESTEC ASSET MANAGEMENT LIMITED

Company number 10685682

Date	Type	Description	View / Download
23 Nov 2017	PSC07	Cessation of Michael Charles Phillips as a person with significant control on 21 November 2017	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 243,750	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Peter Ewart Handscomb as a director on 21 November 2017	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Nov 2017	PSC01	Notification of Michael Charles Phillips as a person with significant control on 13 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Graham Stephens as a person with significant control on 13 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Steven John Blackmore as a director on 13 October 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Toby Charles Smith as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Simon Ramery as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Simon James Jarman as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Simon Booth as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Richard John Fisher as a director on 13 October 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Michael Charles Phillips as a director on 13 October 2017	(2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 150,000	(3 pages)
07 Jun 2017	AP01	Appointment of Mr Steven John Blackmore as a director on 22 March 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Graham Stephens as a director on 22 March 2017	(1 page)
22 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-22 GBP 1	(29 pages)