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ASSIDIUM GROUP LIMITED

Company number 15280239

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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)
29 Nov 2024	CERTNM	Company name changed carbon zero global LIMITED\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28	View PDF Company name changed carbon zero global LIMITED\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Sarah Victoria Mccarthy as a director on 30 October 2024	View PDF Appointment of Ms Sarah Victoria Mccarthy as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Glenn Dewitt Dunmire Iii as a director on 30 October 2024	View PDF Appointment of Mr Glenn Dewitt Dunmire Iii as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Keith Thomson as a director on 30 October 2024	View PDF Appointment of Mr Keith Thomson as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	AP01	Appointment of Mr Iain Banner as a director on 30 October 2024	View PDF Appointment of Mr Iain Banner as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Brett Evan Stacey as a person with significant control on 30 October 2024	View PDF Cessation of Brett Evan Stacey as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Robert Hankes as a person with significant control on 30 October 2024	View PDF Cessation of Robert Hankes as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Glen Dewitt Dunmire as a person with significant control on 30 October 2024	View PDF Cessation of Glen Dewitt Dunmire as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Jonathan Piers Ellenberger as a director on 30 October 2024	View PDF Appointment of Mr Jonathan Piers Ellenberger as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-13 GBP 100 - link opens in a new window - 15 pages (15 pages)

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