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ZEST ECO LTD

Company number 13263625

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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 Nov 2024 AAMD Amended accounts for a small company made up to 31 December 2023
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 55,000,000.64875
23 Apr 2024 AA Accounts for a small company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 SH03 Purchase of own shares.
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 SH06 Cancellation of shares. Statement of capital on 7 September 2023
  • GBP 9,500,000.64875
03 Aug 2023 AD01 Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Bond House, the Bourse Boar Lane Leeds LS1 5EN on 3 August 2023
13 Apr 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 9,500,000.67
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 4,000,000.67
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 4,000,000.66
31 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
23 Mar 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 1,500,000.66
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 1,500,000.6
18 Oct 2021 AD01 Registered office address changed from 100 Brompton Road London SW3 1ER United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 18 October 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,500,000.575
27 Sep 2021 CERTNM Company name changed zera solutions LIMITED\certificate issued on 27/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23