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NET ZERO TECHNOLOGY CENTRE LIMITED

Company number SC531384

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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)
19 Apr 2022	TM01	Termination of appointment of Michael John Fleming as a director on 11 February 2022	View PDF Termination of appointment of Michael John Fleming as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Peter James Mather as a director on 13 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/04/2024	View PDF Appointment of Mr Peter James Mather as a director on 13 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/04/2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
17 Aug 2021	AP01	Appointment of Karin Hagemann as a director on 11 August 2021	View PDF Appointment of Karin Hagemann as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Dr Alexander Reip as a director on 11 August 2021	View PDF Appointment of Dr Alexander Reip as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Gillian Ann King as a director on 31 July 2021	View PDF Termination of appointment of Gillian Ann King as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2021	CERTNM	Company name changed ogtc LIMITED\certificate issued on 28/06/21 CONNOT ‐ Change of name notice	View PDF Company name changed ogtc LIMITED\certificate issued on 28/06/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC01	Notification of Martin James Gilbert as a person with significant control on 11 May 2021	View PDF Notification of Martin James Gilbert as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Colette Cohen on 1 July 2019	View PDF Director's details changed for Colette Cohen on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC01	Notification of Michael John Fleming as a person with significant control on 11 May 2021	View PDF Notification of Michael John Fleming as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC01	Notification of Colette Cohen as a person with significant control on 11 May 2021	View PDF Notification of Colette Cohen as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 10 June 2021	View PDF Withdrawal of a person with significant control statement on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Mikki Victoria Corcoran as a director on 9 June 2021	View PDF Termination of appointment of Mikki Victoria Corcoran as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Paul De Leeuw as a director on 9 June 2021	View PDF Termination of appointment of Paul De Leeuw as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Trevor William Garlick as a director on 9 June 2021	View PDF Termination of appointment of Trevor William Garlick as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Melfort Andrew Campbell as a director on 9 June 2021	View PDF Termination of appointment of Melfort Andrew Campbell as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Karl Gerard Leydecker as a director on 9 June 2021	View PDF Termination of appointment of Karl Gerard Leydecker as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Neil Ronald Sims as a director on 9 June 2021	View PDF Termination of appointment of Neil Ronald Sims as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Neil Ronald Sims as a director on 14 October 2020	View PDF Appointment of Neil Ronald Sims as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)

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NET ZERO TECHNOLOGY CENTRE LIMITED

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