ZEST TECHNOLOGY GROUP LIMITED

Company number 13509631

Date	Type	Description	View / Download
19 Aug 2024	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG England to Kings Court 41-51 Kingston Road Leatherhead KT22 7SL on 19 August 2024	(1 page)
19 Aug 2024	SH06	Cancellation of shares. Statement of capital on 23 February 2024 GBP 5,393,153.71 ANNOTATION Clarification this a second filing SH06 registered on 02/04/24	(8 pages)
09 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2024 GBP 5,393,253.71	(5 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 13 July 2023	(6 pages)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 6 March 2023 GBP 5,392,997.69	(7 pages)
05 Aug 2024	SH03	Purchase of own shares.	(4 pages)
02 Aug 2024	CS01	13/07/24 Statement of Capital gbp 5393204.46	(8 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 5,393,337.73	(4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 5,393,333.53	(4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 5,393,329.09	(4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 5,393,297.56	(4 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 5,393,293.12	(4 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 5,393,204.46	(4 pages)
14 Jun 2024	PSC07	Cessation of Fpe Ii General Partner Llp Acting as General Partner for and on Behalf of Fpe Fund Ii Lp as a person with significant control on 15 May 2024	(1 page)
14 Jun 2024	PSC02	Notification of Fpe Ii Investment Gp Llp Acting as the General Partner for and on Behalf of Fpe Ii Investment Lp as a person with significant control on 15 May 2024	(2 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 5,393,313.34 ANNOTATION Clarification a second filed SH01 was registered on 09/08/24.	(5 pages)
04 Apr 2024	SH03	Purchase of own shares.	(4 pages)
03 Apr 2024	AP01	Appointment of Mr Robert James Wall as a director on 3 April 2024	(2 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 23 February 2024 GBP 5,393,162.59 ANNOTATION Clarification a second filed SH06 was registered on 19/08/24.	(9 pages)
28 Mar 2024	TM01	Termination of appointment of Elizabeth Clare Reynolds as a director on 28 March 2024	(1 page)
08 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(32 pages)
27 Oct 2023	TM01	Termination of appointment of Raymond Alfred Sieber as a director on 30 September 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Adrian Wilding as a director on 19 September 2023	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.	(9 pages)