CERO GENERATION HOLDINGS POLAND LIMITED

Company number 12479162

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 England to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
12 Jul 2023	TM01	Termination of appointment of Kelvin Matthew Ewald as a director on 7 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	(25 pages)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	(4 pages)
09 Mar 2023	PSC07	Cessation of Cero Generation Holdings Uk Limited as a person with significant control on 16 August 2022	(1 page)
09 Mar 2023	PSC02	Notification of Cero Generation Limited as a person with significant control on 16 August 2022	(2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 June 2022 PLN 45,107,747	(3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 May 2022 PLN 44,783,027	(3 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2022 PLN 44,578,435	(3 pages)
26 Jan 2023	AP01	Appointment of Mr. Kelvin Matthew Ewald as a director on 19 January 2023	(2 pages)
20 Dec 2022	CERTNM	Company name changed ilios investment LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022	(1 page)
14 Oct 2022	AP01	Appointment of Marta Martinez Queimadelos as a director on 13 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 13 October 2022	(1 page)
14 Oct 2022	AP01	Appointment of Declan Deasy as a director on 13 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 13 October 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	(4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 PLN 44,113,790	(3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 PLN 43,733,233	(3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 PLN 42,843,757	(3 pages)