Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AP01 |
Appointment of Mr Craig Malloy as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Craig Glover as a director on 31 December 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Daniel Allison as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Mark Rooney as a director on 1 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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01 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MR01 |
Registration of charge 087510110003, created on 9 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 087510110002, created on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Keith John Maddin as a director on 8 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of James Toby Page as a director on 8 August 2023
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04 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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23 Mar 2023 |
PSC07 |
Cessation of Cabot Square Capital Llp as a person with significant control on 6 April 2016
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23 Mar 2023 |
PSC07 |
Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 6 April 2016
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23 Mar 2023 |
PSC05 |
Change of details for Net Zero Buildings Finance Limited as a person with significant control on 6 April 2016
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23 Mar 2023 |
PSC02 |
Notification of Net Zero Buildings Finance Limited as a person with significant control on 6 April 2016
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Spencer Crosby as a director on 18 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from , 114 Southampton Row Bloomsbury, London, WC1B 5AA, United Kingdom to Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW on 30 July 2021
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04 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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04 Jul 2021 |
AP01 |
Appointment of Mr Daniel Allison as a director on 30 June 2021
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