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CERO GENERATION HOLDINGS UK LIMITED

Company number 12318275

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2021	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 8 January 2021	View PDF Termination of appointment of Mark Jonathan Dooley as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Matthew John Edgar as a director on 8 January 2021	View PDF Appointment of Mr Matthew John Edgar as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Apr 2020	AP01	Appointment of Mr Mark Jonathan Dooley as a director on 4 March 2020	View PDF Appointment of Mr Mark Jonathan Dooley as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Peter Richard Andrew Knott as a director on 4 March 2020	View PDF Termination of appointment of Peter Richard Andrew Knott as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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