CERO GENERATION HOLDINGS POLAND LIMITED

Company number 12479162

Date	Type	Description	View / Download
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 PLN 43,283,233	(3 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 PLN 40,543,757	(3 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 PLN 40,430,326	(3 pages)
20 Dec 2021	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 23 November 2021	(2 pages)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(29 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 2 November 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 PLN 40,425,073	(3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 PLN 38,866,673	(3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 21 October 2020 PLN 35,366,673	(3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 2 October 2020 PLN 32,366,673	(3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 28 September 2020 PLN 32,053,795	(3 pages)
26 Apr 2021	PSC05	Change of details for Gig Development Holdings Uk Limited as a person with significant control on 27 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Matthew John Edgar as a director on 12 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 12 January 2021	(1 page)
29 Jan 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 PLN 28,701,365	(3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 PLN 30,024,065	(3 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2020	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2020	CC04	Statement of company's objects	(2 pages)