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ZERO CARBON LETTINGS LTD

Company number 14230044

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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)
18 Oct 2024	MR01	Registration of charge 142300440003, created on 15 October 2024	View PDF Registration of charge 142300440003, created on 15 October 2024 - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	MR01	Registration of charge 142300440004, created on 15 October 2024	View PDF Registration of charge 142300440004, created on 15 October 2024 - link opens in a new window - 24 pages (24 pages)
18 Oct 2024	MR01	Registration of charge 142300440005, created on 15 October 2024	View PDF Registration of charge 142300440005, created on 15 October 2024 - link opens in a new window - 25 pages (25 pages)
16 Oct 2024	MR04	Satisfaction of charge 142300440001 in full	View PDF Satisfaction of charge 142300440001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 142300440002 in full	View PDF Satisfaction of charge 142300440002 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	AD01	Registered office address changed from 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG England to Suite 16, Unit 1 Meadowfield Court Ponteland Newcastle upon Tyne NE20 9SD on 23 August 2024	View PDF Registered office address changed from 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG England to Suite 16, Unit 1 Meadowfield Court Ponteland Newcastle upon Tyne NE20 9SD on 23 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Philip Morris on 22 August 2024	View PDF Director's details changed for Mr Philip Morris on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Mr Philip Morris on 22 January 2024	View PDF Director's details changed for Mr Philip Morris on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR01	Registration of charge 142300440002, created on 31 October 2023	View PDF Registration of charge 142300440002, created on 31 October 2023 - link opens in a new window - 27 pages (27 pages)
06 Nov 2023	MR01	Registration of charge 142300440001, created on 31 October 2023	View PDF Registration of charge 142300440001, created on 31 October 2023 - link opens in a new window - 15 pages (15 pages)
26 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jul 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of share 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into business and asset purchase agreement 31/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into business and asset purchase agreement 31/05/2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 27 June 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 27 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,011	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1,011 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 GBP 1	View PDF Incorporation Statement of capital on 2022-07-12 GBP 1 - link opens in a new window - 28 pages (28 pages)

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ZERO CARBON LETTINGS LTD

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