CERO GENERATION HOLDINGS SPAIN LIMITED

Company number 11346219

Date	Type	Description	View / Download
24 Sep 2024	PSC05	Change of details for Cero Generation Limited as a person with significant control on 16 September 2024	(2 pages)
16 Sep 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	(1 page)
06 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
12 Jul 2023	TM01	Termination of appointment of Kelvin Matthew Ewald as a director on 4 July 2023	(1 page)
10 Jul 2023	AP03	Appointment of Robert George James Walker as a secretary on 8 July 2023	(2 pages)
10 Jul 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023	(1 page)
10 Jun 2023	AA	Full accounts made up to 31 March 2022	(26 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
26 Jan 2023	AP01	Appointment of Mr. Kelvin Matthew Ewald as a director on 19 January 2023	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022	(1 page)
06 Sep 2022	AP01	Appointment of Declan Deasy as a director on 26 August 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Marta Martinez Queimadelos as a director on 26 August 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 26 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 26 August 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
12 Dec 2021	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 29 November 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 23 August 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(4 pages)
03 Apr 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
26 Mar 2021	PSC05	Change of details for Green Investment Group Developments Limited as a person with significant control on 27 January 2021	(2 pages)
11 Mar 2021	PSC07	Cessation of Green Investment Group Investments Limited as a person with significant control on 25 January 2021	(1 page)
11 Mar 2021	PSC02	Notification of Green Investment Group Developments Limited as a person with significant control on 25 January 2021	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	(3 pages)