CERO GENERATION SERVICES LIMITED

Company number 13078063

Date	Type	Description	View / Download
23 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 United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024	(1 page)
27 Jun 2024	MR01	Registration of charge 130780630001, created on 24 June 2024	(12 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(23 pages)
20 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	(3 pages)
11 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	(27 pages)
23 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 26 August 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 26 August 2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr Jason Rowlands as a director on 26 August 2022	(2 pages)
06 Sep 2022	AP01	Appointment of Marta Martinez Queimadelos as a director on 26 August 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023	(4 pages)
12 Dec 2021	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 29 November 2021	(2 pages)
15 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
06 Sep 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 23 August 2021	(1 page)
21 Jul 2021	MA	Memorandum and Articles of Association	(20 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Jul 2021	CC04	Statement of company's objects	(2 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Apr 2021	PSC05	Change of details for Green Investment Group Developments Limited as a person with significant control on 27 January 2021	(2 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 4,000,100	(3 pages)
09 Feb 2021	AP03	Appointment of Robert George James Walker as a secretary on 29 January 2021	(2 pages)