Companies House does not verify the accuracy of the information filed

ZEST4 GROUP HOLDCO LIMITED

Company number 13619758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2023	TM01	Termination of appointment of Richard John Sheldon as a director on 20 January 2023	View PDF Termination of appointment of Richard John Sheldon as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Kevan Wakerley as a director on 20 January 2023	View PDF Termination of appointment of Kevan Wakerley as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Jonathan Keith Reynolds as a director on 20 January 2023	View PDF Termination of appointment of Jonathan Keith Reynolds as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Annette Fazelynia as a director on 20 January 2023	View PDF Termination of appointment of Annette Fazelynia as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Farid Fazelynia as a director on 20 January 2023	View PDF Termination of appointment of Farid Fazelynia as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Ms Nicola Anne Bryan as a director on 2 February 2023	View PDF Appointment of Ms Nicola Anne Bryan as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Nicola Anne Bryan as a director on 20 January 2023	View PDF Termination of appointment of Nicola Anne Bryan as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Tom Jones as a director on 20 January 2023	View PDF Appointment of Mr Tom Jones as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023	View PDF Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023	View PDF Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Christopher David Goodman as a director on 20 January 2023	View PDF Appointment of Mr Christopher David Goodman as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Ralph Gilbert as a director on 20 January 2023	View PDF Appointment of Mr Ralph Gilbert as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Farid Fazelynia as a person with significant control on 20 January 2023	View PDF Cessation of Farid Fazelynia as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Annette Fazelynia as a person with significant control on 20 January 2023	View PDF Cessation of Annette Fazelynia as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Flower Bidco Limited as a person with significant control on 20 January 2023	View PDF Notification of Flower Bidco Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
28 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 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 - 3 pages (3 pages)
23 Nov 2021	SH02	Sub-division of shares on 27 October 2021	View PDF Sub-division of shares on 27 October 2021 - link opens in a new window - 4 pages (4 pages)
16 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)
16 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 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)
16 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 - 3 pages (3 pages)

Cookies on Companies House services

ZEST4 GROUP HOLDCO LIMITED

Filter by category