CERO GENERATION HOLDINGS GREECE LIMITED

Company number 13356303

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)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(23 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(3 pages)
12 Jul 2023	TM01	Termination of appointment of Kelvin Matthew Ewald as a director on 4 July 2023	(1 page)
10 Jul 2023	AP03	Appointment of Robert George James Walker as a secretary on 8 July 2023	(2 pages)
10 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	(23 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
25 Jan 2023	AP01	Appointment of Mr Kelvin Matthew Ewald as a director on 19 January 2023	(2 pages)
04 Nov 2022	TM01	Termination of appointment of Dorothee Jeanne Simone Privat as a director on 4 November 2022	(1 page)
06 Sep 2022	AP01	Appointment of Declan Deasy 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)
06 Sep 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 26 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Edward Patrick Northam as a director on 26 August 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
12 Dec 2021	AP01	Appointment of Mrs Dorothee Jeanne Simone Privat as a director on 29 November 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Nikolaj Harbo as a director on 23 August 2021	(1 page)
01 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
22 Jul 2021	MA	Memorandum and Articles of Association	(21 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2021	CC04	Statement of company's objects	(2 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 EUR 25,000	(12 pages)