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NETZERONITROGEN LTD

Company number 13675595

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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)
17 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
12 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 MA Memorandum and Articles of Association
01 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 7.87636
24 Apr 2023 TM01 Termination of appointment of Alan Burbidge as a director on 23 April 2023
08 Jan 2023 AP01 Appointment of Phillippa Gawley as a director on 1 January 2023
21 Dec 2022 PSC01 Notification of Gary Devine as a person with significant control on 27 October 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division 25/10/2022
07 Nov 2022 SH02 Sub-division of shares on 25 October 2022
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
23 Aug 2022 TM01 Termination of appointment of Simon James William Rolfe as a director on 23 August 2022
24 Jun 2022 AD01 Registered office address changed from 1 Duchess Street Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 June 2022
20 Jun 2022 AD01 Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 2AS United Kingdom to 1 Duchess Street Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 20 June 2022
01 Jun 2022 AD01 Registered office address changed from C/O Leaman Mattei 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 2AS on 1 June 2022
28 Oct 2021 PSC01 Notification of Justin Hughes as a person with significant control on 12 October 2021
28 Oct 2021 PSC07 Cessation of Justin Hughes as a person with significant control on 28 October 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 5.76
28 Oct 2021 AD01 Registered office address changed from Leaman Mattei, 5th Floor, 64 North Row Mayfair London W1K 7DA United Kingdom to C/O Leaman Mattei 5th Floor 64 North Row London W1K 7DA on 28 October 2021
12 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-12
  • GBP 1.2