ZEST4 IOT HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 23/06/2523 June 2025 New | 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 136197510001 in full |
| 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 Amanda Fazelynia 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 | Appointment of Mrs Victoria Claire Rishbeth 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 |
| 04/07/244 July 2024 | Termination of appointment of Ralph Gilbert 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 | Termination of appointment of Robert Mark Foster 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 | Termination of appointment of Christopher David Goodman 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 |
| 20/06/2420 June 2024 | |
| 20/06/2420 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 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 12/06/2312 June 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-31 |
| 12/06/2312 June 2023 | Second filing of Confirmation Statement dated 2023-01-04 |
| 12/06/2312 June 2023 | Second filing of Confirmation Statement dated 2022-09-21 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 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 136197510001, 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 |
| 07/02/237 February 2023 | Termination of appointment of Kevan Wakerley as a director on 2023-01-20 |
| 07/02/237 February 2023 | Appointment of Mr Ralph Gilbert as a director on 2023-01-20 |
| 07/02/237 February 2023 | Appointment of Mr Barney Andrew Taylor as a director on 2023-01-20 |
| 07/02/237 February 2023 | Appointment of Mr Christopher David Goodman as a director on 2023-01-20 |
| 07/02/237 February 2023 | Appointment of Mrs Charlene Emma Friend as a director on 2023-01-20 |
| 07/02/237 February 2023 | Appointment of Mr Tom Jones as a director on 2023-01-20 |
| 07/02/237 February 2023 | Notification of Flower Bidco Limited as a person with significant control on 2023-01-20 |
| 07/02/237 February 2023 | Cessation of Annette Fazelynia as a person with significant control on 2023-01-20 |
| 07/02/237 February 2023 | Cessation of Farid Fazelynia as a person with significant control on 2023-01-20 |
| 07/02/237 February 2023 | Termination of appointment of Annette Fazelynia as a director on 2023-01-20 |
| 07/02/237 February 2023 | Termination of appointment of Farid Fazelynia as a director on 2023-01-20 |
| 07/02/237 February 2023 | Termination of appointment of Jonathan Keith Reynolds as a director on 2023-01-20 |
| 07/02/237 February 2023 | Termination of appointment of Richard John Sheldon as a director on 2023-01-20 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-08 with updates |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 30/11/2130 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-09 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Director's details changed for Mr Jonathon Keith Reynolds on 2021-11-16 |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Second filing of a statement of capital following an allotment of shares 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 Ms Annette 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 Richard John Sheldon 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 Robert Mark Foster as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Director's details changed for Ms Nicola Anne Bryan on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Jonathon Keith Reynolds as a director on 2021-11-09 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 09/11/219 November 2021 | Cessation of Kevan Wakerley as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Notification of Farid Fazelynia as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Notification of Annette Fazelynia as a person with significant control on 2021-11-09 |
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