NET ZERO BUILDINGS HOLDING LIMITED

Company number 09870296

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Daniel Allison as a director on 1 November 2024	(1 page)
01 Nov 2024	AP01	Appointment of Mr Mark Rooney as a director on 1 November 2024	(2 pages)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(16 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(75 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
03 Jan 2024	PSC05	Change of details for Premier Modular Finance Ltd as a person with significant control on 16 November 2023	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	(39 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Aug 2023	MR01	Registration of charge 098702960002, created on 9 August 2023	(16 pages)
16 Aug 2023	MR01	Registration of charge 098702960001, created on 9 August 2023	(11 pages)
14 Aug 2023	TM01	Termination of appointment of James Toby Page as a director on 8 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Keith John Maddin as a director on 8 August 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 30 June 2022	(19 pages)
23 Mar 2023	PSC07	Cessation of Cabot Square Capital Llp as a person with significant control on 30 June 2021	(1 page)
23 Mar 2023	PSC07	Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 30 June 2021	(1 page)
23 Mar 2023	PSC02	Notification of Premier Modular Finance Ltd as a person with significant control on 30 June 2021	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
05 Jul 2022	AA	Full accounts made up to 30 June 2021	(19 pages)
12 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(5 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 1,372.68	(6 pages)
30 Jul 2021	AD01	Registered office address changed from PO Box WC1B 5AA 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom to Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW on 30 July 2021	(1 page)
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)