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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24 Sep 2024 |
PSC05 |
Change of details for Cero Generation Holdings Poland Limited as a person with significant control on 16 September 2024
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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
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11 Apr 2024 |
SH19 |
Statement of capital on 11 April 2024
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10 Apr 2024 |
CAP-SS |
Solvency Statement dated 09/04/24
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Apr 2024 |
SH20 |
Statement by Directors
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 17 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr Jason Rowlands as a director on 17 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
PSC02 |
Notification of Polsun Investment Limited as a person with significant control on 5 December 2023
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21 Nov 2023 |
SH19 |
Statement of capital on 21 November 2023
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21 Nov 2023 |
CAP-SS |
Solvency Statement dated 10/11/23
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21 Nov 2023 |
SH20 |
Statement by Directors
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Adam mazur be appointed as a director of the company with effect from completion of the transactions contemplated by an umbrella agreement to be entered into by ilios investment LIMITED, polsun development LIMITED and the company, among others, as confirmed by one or more of the existing directors of the company or by any person so authorised by the existing directors to make such confirmation; 11/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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10 Jul 2023 |
AP03 |
Appointment of Robert George James Walker as a secretary on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Declan Deasy as a director on 9 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Robert George James Walker as a director on 5 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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