ZEST4 IOT LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 New

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21/08/2521 August 2025 NewAudit exemption subsidiary accounts made up to 2024-11-30

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21/08/2521 August 2025 New

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21/08/2521 August 2025 New

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23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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23/06/2523 June 2025 Director's details changed for Mrs Charlene Emma Friend on 2025-06-01

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05/11/245 November 2024 Registration of charge 136208820003, created on 2024-10-31

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01/08/241 August 2024 Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

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31/07/2431 July 2024 Satisfaction of charge 136208820002 in full

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04/07/244 July 2024 Termination of appointment of Tom Jones as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Robert Mark Foster as a director on 2024-07-03

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04/07/244 July 2024 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-07-03

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04/07/244 July 2024 Appointment of Mr Matthew James Halford as a director on 2024-07-03

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04/07/244 July 2024 Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Amanda Fazelynia as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Christopher David Goodman as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Nicola Anne Bryan as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Daniel Carl Cucina as a director on 2024-07-03

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04/07/244 July 2024 Termination of appointment of Ralph Gilbert as a director on 2024-07-03

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03/07/243 July 2024 Audit exemption subsidiary accounts made up to 2023-11-30

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03/07/243 July 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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19/06/2419 June 2024

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19/06/2419 June 2024

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24/05/2424 May 2024 Termination of appointment of Barney Andrew Taylor as a director on 2024-05-10

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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20/12/2320 December 2023 Statement of capital on 2023-12-20

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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06/06/236 June 2023 Current accounting period shortened from 2024-03-31 to 2023-11-30

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01/06/231 June 2023 Registration of charge 136208820002, created on 2023-06-01

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26/04/2326 April 2023 Director's details changed for Ms Nicola Anne Bryan on 2023-04-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Satisfaction of charge 136208820001 in full

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09/02/239 February 2023 Memorandum and Articles of Association

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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07/02/237 February 2023 Termination of appointment of Kevan Wakerley as a director on 2023-01-20

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07/02/237 February 2023 Appointment of Mr Ralph Gilbert as a director on 2023-01-20

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07/02/237 February 2023 Appointment of Mr Christopher David Goodman as a director on 2023-01-20

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07/02/237 February 2023 Appointment of Mr Barney Andrew Taylor as a director on 2023-01-20

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07/02/237 February 2023 Appointment of Mr Tom Jones as a director on 2023-01-20

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07/02/237 February 2023 Appointment of Mrs Charlene Emma Friend as a director on 2023-01-20

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07/02/237 February 2023 Termination of appointment of Farid Fazelynia as a director on 2023-01-20

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07/02/237 February 2023 Termination of appointment of Annette Fazelynia as a director on 2023-01-20

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07/02/237 February 2023 Termination of appointment of Jonathan Keith Reynolds as a director on 2023-01-20

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07/02/237 February 2023 Termination of appointment of Richard John Sheldon as a director on 2023-01-20

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Second filing of Confirmation Statement dated 2022-09-26

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with updates

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04/02/224 February 2022 Registration of charge 136208820001, created on 2022-02-01

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16/11/2116 November 2021 Director's details changed for Mr Jonathon Keith Reynolds on 2021-11-16

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10/11/2110 November 2021 Appointment of Mr Daniel Carl Cucina as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Ms Nicola Anne Bryan as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Mr Robert Mark Foster as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Mr Jonathon Keith Reynolds as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Ms Amanda Fazelynia as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Ms Annette Fazelynia as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Mr Farid Fazelynia as a director on 2021-11-09

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10/11/2110 November 2021 Appointment of Mr Richard John Sheldon as a director on 2021-11-09

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09/11/219 November 2021 Notification of Zest4 Iot Holdco Limited as a person with significant control on 2021-11-09

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09/11/219 November 2021 Cessation of Zest4 Holdco Limited as a person with significant control on 2021-11-09

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-11-02

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