Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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24 Sep 2024 |
PSC05 |
Change of details for Cero Generation Holdings Greece Limited as a person with significant control on 16 September 2024
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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
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Martina Flanagan as a director on 17 January 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Andreas Alkiviades on 1 August 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 06/07/2021
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest 06/07/2021
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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14 Jul 2023 |
AP01 |
Appointment of Andreas Alkiviades as a director on 12 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Eric Christopher Bjonerud as a director on 20 June 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 6 July 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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08 Jun 2023 |
PSC05 |
Change of details for Cero Generation Holdings Greece Limited as a person with significant control on 25 June 2021
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08 Jun 2023 |
PSC05 |
Change of details for Dgfu Renewables Limited as a person with significant control on 25 June 2021
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01 Mar 2023 |
CH01 |
Director's details changed for Martina Flanagan on 7 January 2023
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17 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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