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NET ZERO MARINE LIMITED

Company number 14964629

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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)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC02	Notification of Disco Powered Limited as a person with significant control on 3 October 2023	View PDF Notification of Disco Powered Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC02	Notification of Sfel Four Limited as a person with significant control on 3 October 2023	View PDF Notification of Sfel Four Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Story Future Energy Limited as a person with significant control on 3 October 2023	View PDF Cessation of Story Future Energy Limited as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Oct 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 Sep 2023	AP01	Appointment of Mr Miles St John Cole as a director on 26 September 2023	View PDF Appointment of Mr Miles St John Cole as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	MR01	Registration of charge 149646290001, created on 26 September 2023	View PDF Registration of charge 149646290001, created on 26 September 2023 - link opens in a new window - 32 pages (32 pages)
26 Sep 2023	AP01	Appointment of Mr Paul Martin Fleet as a director on 26 September 2023	View PDF Appointment of Mr Paul Martin Fleet as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr John Morgan Leith as a director on 26 September 2023	View PDF Appointment of Mr John Morgan Leith as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AD01	Registered office address changed from Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA United Kingdom to Story Contracting Limited Marconi Road Burgh Road Industrial Estate Carlisle CA2 7NA on 26 September 2023	View PDF Registered office address changed from Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA United Kingdom to Story Contracting Limited Marconi Road Burgh Road Industrial Estate Carlisle CA2 7NA on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CERTNM	Company name changed sfel five LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14	View PDF Company name changed sfel five LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-27 GBP 1	View PDF Incorporation Statement of capital on 2023-06-27 GBP 1 - link opens in a new window - 33 pages (33 pages)

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