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ARETE ZERO CARBON LIMITED

Company number 13285623

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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)
03 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Sep 2023 SH08 Change of share class name or designation
07 Sep 2023 PSC02 Notification of Arete Capital Partners Llp as a person with significant control on 23 March 2021
07 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 7 September 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2022 AP01 Appointment of Mr Ben Hatton as a director on 12 December 2022
15 Dec 2022 TM01 Termination of appointment of Simon Martin Lord as a director on 12 December 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 TM01 Termination of appointment of Sean Michael Behan as a director on 31 March 2022
12 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 AP01 Appointment of Sean Michael Behan as a director on 18 May 2021
20 May 2021 AP01 Appointment of Stephen Finnegan as a director on 18 May 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 1.12
23 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-23
  • GBP .01