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PLUSZERO POWER LTD

Company number SC733628

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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)
05 Jan 2025	TM01	Termination of appointment of Mark Adrian Irving as a director on 1 January 2025	View PDF Termination of appointment of Mark Adrian Irving as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025	TM01	Termination of appointment of Kate Iona Amos as a director on 1 January 2025	View PDF Termination of appointment of Kate Iona Amos as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 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)
07 Sep 2023	SH02	Sub-division of shares on 5 September 2023	View PDF Sub-division of shares on 5 September 2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares and new shares have same rights as set out in articles 05/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares and new shares have same rights as set out in articles 05/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC04	Change of details for Mr David George Amos as a person with significant control on 5 September 2023	View PDF Change of details for Mr David George Amos as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms. Kate Iona Amos as a director on 5 September 2023	View PDF Appointment of Ms. Kate Iona Amos as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CH01	Director's details changed for Mr Jules Laver on 23 January 2023	View PDF Director's details changed for Mr Jules Laver on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AP01	Appointment of Mr Jules Laver as a director on 6 June 2022	View PDF Appointment of Mr Jules Laver as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AP01	Appointment of Mr Christopher Michael Trigg as a director on 6 June 2022	View PDF Appointment of Mr Christopher Michael Trigg as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AP01	Appointment of Mr Spencer John Ashley as a director on 6 June 2022	View PDF Appointment of Mr Spencer John Ashley as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	AP01	Appointment of Mr Mark Adrian Irving as a director on 6 June 2022	View PDF Appointment of Mr Mark Adrian Irving as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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