ZEST TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 25/06/2525 June 2025 New | Termination of appointment of Simon Dennis John Barker as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Cessation 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 2025-06-11 |
| 25/06/2525 June 2025 New | Termination of appointment of Connor Graham Trendell as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Notification of Epassi Uk Limited as a person with significant control on 2025-06-11 |
| 25/06/2525 June 2025 New | Termination of appointment of Daniel Gareth Walker as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Cancellation of shares. Statement of capital on 2023-03-09 |
| 25/06/2525 June 2025 New | Appointment of Regina Duzanskaja as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Appointment of Yin Wei as a director on 2025-06-11 |
| 25/06/2525 June 2025 New | Appointment of Yrjö Esa Pekka Rantala as a director on 2025-06-11 |
| 09/06/259 June 2025 New | Cancellation of shares. Statement of capital on 2023-03-06 |
| 05/06/255 June 2025 New | Purchase of own shares. |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2025-01-15 |
| 28/01/2528 January 2025 | Resolutions |
| 06/12/246 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | 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 2024-08-19 |
| 19/08/2419 August 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 09/08/249 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-28 |
| 06/08/246 August 2024 | Resolutions |
| 05/08/245 August 2024 | Purchase of own shares. |
| 05/08/245 August 2024 | Second filing of Confirmation Statement dated 2023-07-13 |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2023-03-06 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-13 with updates |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2023-05-02 |
| 14/06/2414 June 2024 | 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 2024-05-15 |
| 14/06/2414 June 2024 | 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 2024-05-15 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 04/04/244 April 2024 | Purchase of own shares. |
| 03/04/243 April 2024 | Appointment of Mr Robert James Wall as a director on 2024-04-03 |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 28/03/2428 March 2024 | Termination of appointment of Elizabeth Clare Reynolds as a director on 2024-03-28 |
| 08/01/248 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 27/10/2327 October 2023 | Termination of appointment of Raymond Alfred Sieber as a director on 2023-09-30 |
| 27/10/2327 October 2023 | Termination of appointment of Adrian Wilding as a director on 2023-09-19 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Termination of appointment of Oliver Charles Edward Bond as a director on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Mr Matthew Russell as a director on 2023-03-07 |
| 03/05/233 May 2023 | Appointment of Mr Adrian Wilding as a director on 2023-04-03 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 21/03/2321 March 2023 | Purchase of own shares. |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 14/01/2214 January 2022 | Appointment of Mr Oliver Charles Edward Bond as a director on 2021-12-16 |
| 30/11/2130 November 2021 | Appointment of Mr Simon Dennis John Barker as a director on 2021-11-04 |
| 22/10/2122 October 2021 | Certificate of change of name |
| 26/07/2126 July 2021 | Appointment of Mr Raymond Alfred Sieber as a director on 2021-07-21 |
| 26/07/2126 July 2021 | Appointment of Mrs Elizabeth Clare Reynolds as a director on 2021-07-21 |
| 26/07/2126 July 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 14/07/2114 July 2021 | Incorporation |
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