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NET ZERO BUILDINGS HOLDING LIMITED

Company number 09870296

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,352.67	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 1,352.67 - link opens in a new window - 12 pages (12 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
18 Mar 2016	AP01	Appointment of Mr Osman Yousef as a director on 8 March 2016	View PDF Appointment of Mr Osman Yousef as a director on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1,351.00	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 1,351.00 - link opens in a new window - 11 pages (11 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
31 Dec 2015	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 31 December 2015	View PDF Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AP01	Appointment of Mr Neil David Gething as a director on 22 December 2015	View PDF Appointment of Mr Neil David Gething as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AP01	Appointment of Mr Peter Timothy Johnston as a director on 22 December 2015	View PDF Appointment of Mr Peter Timothy Johnston as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AP01	Appointment of Mr Neil Smith as a director on 22 December 2015	View PDF Appointment of Mr Neil Smith as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 1	View PDF Incorporation Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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