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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Hazell as a person with significant control on 15 March 2018
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12 Sep 2023 |
PSC04 |
Change of details for Mr Alexander Joseph Dawood as a person with significant control on 15 March 2018
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17 Jul 2023 |
MR01 |
Registration of charge 112571290001, created on 14 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 112571290002, created on 14 July 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
CERTNM |
Company name changed zero ev conversions LTD\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
SH08 |
Change of share class name or designation
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27 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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20 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jun 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 January 2019
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