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Zest Group PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts ZEST GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 05234262
Record last updated Wednesday, October 23, 2013 5:33:51 AM UTC
Official Address 3 Princes House Suite b 38 Jermyn Street London West End
There are 50 companies registered at this street
Postal Code W1Y6DN
Sector Other business support service activities n.e.c.

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ZEST GROUP PLC (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2013 Return of allotment of shares 5234... Return of allotment of shares 5234...
Registry Jan 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Change of name certificate Change of name certificate
Registry Nov 29, 2010 Company name change Company name change
Registry Oct 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of registered office address Change of registered office address
Registry Sep 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Resignation of one Music Management and one Director (a man) Resignation of one Music Management and one Director (a man)
Registry Jul 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 31, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2010 Memorandum of association Memorandum of association
Registry Jan 27, 2010 Appointment of a man as Mining Engineer and Director Appointment of a man as Mining Engineer and Director
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 11, 2009 Register of members Register of members
Registry Jan 13, 2009 Resignation of one Director (a man) and one Artist Manager Resignation of one Director (a man) and one Artist Manager
Registry Oct 6, 2008 Annual return Annual return
Registry May 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Resignation of a director 5234... Resignation of a director 5234...
Registry Feb 15, 2008 Resignation of 2 people: one Accountant, one Finance and one Director (a man) Resignation of 2 people: one Accountant, one Finance and one Director (a man)
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Annual return Annual return
Registry Aug 13, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Nov 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Annual return Annual return
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jun 27, 2006 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry May 31, 2006 Resignation of a director Resignation of a director
Registry May 22, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2006 Shares agreement Shares agreement
Registry May 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2006 Memorandum of association Memorandum of association
Registry Apr 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2006 Particulars of a mortgage or charge 5234... Particulars of a mortgage or charge 5234...
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Registry Oct 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5234... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5234...
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2005 Appointment of a man as Artist Manager and Director Appointment of a man as Artist Manager and Director
Registry Mar 10, 2005 Memorandum of association Memorandum of association
Registry Mar 9, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2005 Change of name certificate Change of name certificate
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2004 Appointment of a man as Music Management and Director Appointment of a man as Music Management and Director
Registry Nov 19, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Nov 19, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support

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