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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21 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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24 Sep 2024 |
CC04 |
Statement of company's objects
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16 Sep 2024 |
CERTNM |
Company name changed net zero foundation LIMITED\certificate issued on 16/09/24
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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02 Sep 2024 |
AP01 |
Appointment of Ms Terri Elizabeth Stromeyer as a director on 23 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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07 Nov 2022 |
CERTNM |
Company name changed aaru foundation (united kingdom) LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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28 Oct 2022 |
PSC01 |
Notification of Christopher Rodney Key as a person with significant control on 24 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Barry Edward Malizia as a person with significant control on 24 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Christopher Rodney Key as a director on 24 October 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Edward Malizia on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Barry Edward Malizia as a person with significant control on 3 March 2022
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11 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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15 May 2021 |
AD01 |
Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Post Office Vaults Market Place Wantage OX12 8AT on 15 May 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Valeria Tyutina as a director on 19 March 2021
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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16 Feb 2020 |
CH01 |
Director's details changed for Mr Barry Edward Malizia on 14 February 2020
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16 Feb 2020 |
PSC04 |
Change of details for Mr Barry Edward Malizia as a person with significant control on 14 February 2020
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