CERO GENERATION HOLDINGS UK LIMITED

Company number 12318275

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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 17 November 2021	(3 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	(27 pages)
26 Jan 2023	AP01	Appointment of Mr. Kelvin Matthew Ewald as a director on 19 January 2023	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 26 August 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)
12 Dec 2021	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 29 November 2021	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.	(4 pages)
06 Sep 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 23 August 2021	(1 page)
20 Aug 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 7,599,790	(3 pages)
26 Apr 2021	PSC05	Change of details for Green Investment Group Developments Limited as a person with significant control on 27 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)
13 Jan 2021	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 8 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Matthew John Edgar as a director on 8 January 2021	(2 pages)