ZEST TECHNOLOGY HOLDINGS LIMITED

Company number 13510688

Date	Type	Description	View / Download
19 Aug 2024	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7FG United Kingdom to Kings Court 41-51 Kingston Road Leatherhead KT22 7SL on 19 August 2024	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
03 Apr 2024	AP01	Appointment of Mr Robert James Wall as a director on 3 April 2024	(2 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	Accounts for a small company made up to 30 June 2023	(15 pages)
27 Oct 2023	TM01	Termination of appointment of Adrian Wilding as a director on 19 September 2023	(1 page)
27 Oct 2023	TM01	Termination of appointment of Raymond Alfred Sieber as a director on 30 September 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
16 May 2023	AP01	Appointment of Mr Matthew Russell as a director on 3 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Adrian Wilding as a director on 3 May 2023	(2 pages)
16 May 2023	TM01	Termination of appointment of Oliver Charles Edward Bond as a director on 3 May 2023	(1 page)
04 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(16 pages)
20 Oct 2022	MR01	Registration of charge 135106880001, created on 19 October 2022	(42 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(4 pages)
19 Jul 2022	PSC05	Change of details for Orange Topco Limited as a person with significant control on 22 October 2021	(2 pages)
23 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr Oliver Charles Edward Bond as a director on 7 January 2022	(2 pages)
15 Oct 2021	CERTNM	Company name changed orange bidco LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	(3 pages)
31 Aug 2021	AD01	Registered office address changed from 8 Sackville Street London W1S 3EZ United Kingdom to Leatherhead House Station Road Leatherhead Surrey KT22 7FG on 31 August 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Raymond Alfred Sieber as a director on 21 July 2021	(2 pages)
26 Jul 2021	AP01	Appointment of Mrs Elizabeth Clare Reynolds as a director on 21 July 2021	(2 pages)
26 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
14 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-14 GBP 1	(24 pages)