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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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24 Sep 2024 |
PSC05 |
Change of details for Cero Generation Holdings Italy Limited as a person with significant control on 16 September 2024
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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
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25 Apr 2024 |
TM01 |
Termination of appointment of Roberto Scognamiglio as a director on 11 April 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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11 Jul 2023 |
AP03 |
Appointment of Robert George James Walker as a secretary on 8 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Declan Deasy as a director on 28 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Raffaele Galata as a director on 28 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Jason Rowlands as a director on 20 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Federica Gallina as a director on 20 June 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Jan 2023 |
AP01 |
Appointment of Marta Martinez Queimadelos as a director on 19 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Matthew John Edgar as a director on 19 December 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Jason Rowlands on 15 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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05 Apr 2022 |
AP01 |
Appointment of Federica Gallina as a director on 18 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Edward Patrick Northam as a director on 18 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Jason Rowlands as a director on 18 March 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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