ZEST4 GROUP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Audit exemption subsidiary accounts made up to 2024-11-30 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 23/06/2523 June 2025 | Director's details changed for Mrs Charlene Emma Friend on 2025-06-01 |
| 01/08/241 August 2024 | Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 |
| 31/07/2431 July 2024 | Satisfaction of charge 136197580001 in full |
| 04/07/244 July 2024 | Termination of appointment of Ralph Gilbert as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Daniel Carl Cucina as a director on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Tom Jones as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Nicola Anne Bryan as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Amanda Fazelynia as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Robert Mark Foster as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Christopher David Goodman as a director on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mr Matthew James Halford as a director on 2024-07-03 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 24/05/2424 May 2024 | Termination of appointment of Barney Andrew Taylor as a director on 2024-05-10 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 06/06/236 June 2023 | Current accounting period shortened from 2024-03-31 to 2023-11-30 |
| 01/06/231 June 2023 | Registration of charge 136197580001, created on 2023-06-01 |
| 26/04/2326 April 2023 | Director's details changed for Ms Nicola Anne Bryan on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mr Ralph Gilbert as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mr Christopher David Goodman as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mr Barney Andrew Taylor as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mr Tom Jones as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Ms Nicola Anne Bryan as a director on 2023-02-02 |
| 02/02/232 February 2023 | Termination of appointment of Farid Fazelynia as a director on 2023-01-20 |
| 02/02/232 February 2023 | Termination of appointment of Nicola Anne Bryan as a director on 2023-01-20 |
| 02/02/232 February 2023 | Termination of appointment of Annette Fazelynia as a director on 2023-01-20 |
| 02/02/232 February 2023 | Termination of appointment of Jonathan Keith Reynolds as a director on 2023-01-20 |
| 02/02/232 February 2023 | Termination of appointment of Kevan Wakerley as a director on 2023-01-20 |
| 02/02/232 February 2023 | Termination of appointment of Richard John Sheldon as a director on 2023-01-20 |
| 01/02/231 February 2023 | Cessation of Annette Fazelynia as a person with significant control on 2023-01-20 |
| 01/02/231 February 2023 | Notification of Flower Bidco Limited as a person with significant control on 2023-01-20 |
| 01/02/231 February 2023 | Cessation of Farid Fazelynia as a person with significant control on 2023-01-20 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Change of share class name or designation |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Sub-division of shares on 2021-10-27 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Director's details changed for Mr Jonathon Keith Reynolds on 2021-11-16 |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Ms Amanda Fazelynia as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Farid Fazelynia as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Kevan Wakerley as a director on 2021-09-14 |
| 10/11/2110 November 2021 | Termination of appointment of Kevan Wakerley as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Jonathon Keith Reynolds as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Daniel Carl Cucina as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Ms Nicola Anne Bryan as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Richard John Sheldon as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Robert Mark Foster as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Ms Annette Fazelynia as a director on 2021-11-09 |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Statement of capital on 2021-11-09 |
| 09/11/219 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Consolidation of shares on 2021-10-29 |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Change of share class name or designation |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Particulars of variation of rights attached to shares |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 28/10/2128 October 2021 | Notification of Farid Fazelynia as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 28/10/2128 October 2021 | Cessation of Kevan Wakerley as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Notification of Annette Fazelynia as a person with significant control on 2021-10-28 |
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