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NET ZERO INVESTMENTS LIMITED

Company number 13055341

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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)
06 Nov 2024 TM01 Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CH01 Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 AP01 Appointment of Natasha El Shazly as a director on 9 December 2021
10 Dec 2021 TM01 Termination of appointment of Dany Yamen Farook as a director on 9 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
07 Apr 2021 MA Memorandum and Articles of Association
07 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 SH02 Sub-division of shares on 26 February 2021
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 100
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/21
03 Mar 2021 RP04AP01 Second filing for the appointment of Ms Ka Yee Elizabeth Kan as a director
03 Mar 2021 RP04AP01 Second filing for the appointment of Mr Julian Sinclair as a director
03 Mar 2021 RP04AP01 Second filing for the appointment of Mr Dany Yamen Farook as a director
03 Mar 2021 RP04AP01 Second filing for the appointment of Mr Jonathan Maxwell as a director
02 Mar 2021 PSC02 Notification of Ebor Management Company Limited, as Trustee of Hernani Trust (Ultimate Owner) as a person with significant control on 26 February 2021
02 Mar 2021 PSC05 Change of details for Sdcl Devco Limited as a person with significant control on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Julian Lloyd Sinclair as a director on 1 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021
01 Mar 2021 AP01 Appointment of Ka Yee Elizabeth Kan as a director on 1 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021
01 Mar 2021 AP01 Appointment of Mr Dany Yamen Farook as a director on 1 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021
01 Mar 2021 AP01 Appointment of Mr Jonathan Maxwell as a director on 1 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 03/03/2021