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NET ZERO INFRASTRUCTURE PLC

Company number 13236308

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Sep 2024 AA Full accounts made up to 31 March 2024
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
24 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2023 AA Full accounts made up to 31 March 2023
01 Jun 2023 TM01 Termination of appointment of Alejandro Ciruelos as a director on 1 June 2023
24 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
24 Apr 2023 TM01 Termination of appointment of James Wharton as a director on 12 April 2023
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 607,000
12 Dec 2022 AA Full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authoriy to call geneal meeting 17/08/2021
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2021 AP01 Appointment of Mr Alejandro Ciruelos as a director on 4 August 2021
17 Aug 2021 AP01 Appointment of Mr James Wharton as a director on 4 August 2021
28 Jul 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Jul 2021 BS Balance Sheet
28 Jul 2021 AUDS Auditor's statement
28 Jul 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jul 2021 MAR Re-registration of Memorandum and Articles
28 Jul 2021 AUDR Auditor's report
28 Jul 2021 RR01 Re-registration from a private company to a public company
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 107,000
24 May 2021 AP04 Appointment of Msp Corporate Services Limited as a secretary on 17 May 2021
24 May 2021 AP01 Appointment of Mr Brian Arthur Basham as a director on 17 May 2021
14 May 2021 SH02 Sub-division of shares on 29 April 2021