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ZEST4 IOT HOLDCO LIMITED

Company number 13619751

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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)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Jonathon Keith Reynolds on 16 November 2021	View PDF Director's details changed for Mr Jonathon Keith Reynolds on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 November 2021 GBP 6,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 November 2021 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CH01	Director's details changed for Ms Nicola Anne Bryan on 9 November 2021	View PDF Director's details changed for Ms Nicola Anne Bryan on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Richard John Sheldon as a director on 9 November 2021	View PDF Appointment of Mr Richard John Sheldon as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Jonathon Keith Reynolds as a director on 9 November 2021	View PDF Appointment of Mr Jonathon Keith Reynolds as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Daniel Carl Cucina as a director on 9 November 2021	View PDF Appointment of Mr Daniel Carl Cucina as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Ms Nicola Anne Bryan as a director on 9 November 2021	View PDF Appointment of Ms Nicola Anne Bryan as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Robert Mark Foster as a director on 9 November 2021	View PDF Appointment of Mr Robert Mark Foster as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Ms Amanda Fazelynia as a director on 9 November 2021	View PDF Appointment of Ms Amanda Fazelynia as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Ms Annette Fazelynia as a director on 9 November 2021	View PDF Appointment of Ms Annette Fazelynia as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Farid Fazelynia as a director on 9 November 2021	View PDF Appointment of Mr Farid Fazelynia as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Farid Fazelynia as a person with significant control on 9 November 2021	View PDF Notification of Farid Fazelynia as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Annette Fazelynia as a person with significant control on 9 November 2021	View PDF Notification of Annette Fazelynia as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Kevan Wakerley as a person with significant control on 9 November 2021	View PDF Cessation of Kevan Wakerley as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/11/21 and again on 30/11/2021.	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/11/21 and again on 30/11/2021. - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ZEST4 IOT HOLDCO LIMITED

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