NET ZERO BUILDINGS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 14/04/2514 April 2025 | Registered office address changed from Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW England to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 2025-04-14 |
| 05/03/255 March 2025 | Registration of charge 098702960003, created on 2025-03-04 |
| 03/01/253 January 2025 | Termination of appointment of Craig Glover as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Craig Malloy as a director on 2025-01-01 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 01/11/241 November 2024 | Appointment of Mr Mark Rooney as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Daniel Allison as a director on 2024-11-01 |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 03/01/243 January 2024 | Change of details for Premier Modular Finance Ltd as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Registration of charge 098702960002, created on 2023-08-09 |
| 16/08/2316 August 2023 | Registration of charge 098702960001, created on 2023-08-09 |
| 14/08/2314 August 2023 | Termination of appointment of Keith John Maddin as a director on 2023-08-08 |
| 14/08/2314 August 2023 | Termination of appointment of James Toby Page as a director on 2023-08-08 |
| 04/08/234 August 2023 | Full accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 2021-06-30 |
| 23/03/2323 March 2023 | Cessation of Cabot Square Capital Llp as a person with significant control on 2021-06-30 |
| 23/03/2323 March 2023 | Notification of Premier Modular Finance Ltd as a person with significant control on 2021-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 30/07/2130 July 2021 | Registered office address changed from PO Box WC1B 5AA 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom to Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW on 2021-07-30 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 05/07/215 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 04/07/214 July 2021 | Appointment of Mr David Christopher Harris as a director on 2021-06-30 |
| 04/07/214 July 2021 | Termination of appointment of Stephen Patrick Murphy as a director on 2021-06-30 |
| 04/07/214 July 2021 | Appointment of Mr Daniel Allison as a director on 2021-06-30 |
| 04/07/214 July 2021 | Appointment of Mr Craig Glover as a director on 2021-06-30 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL GETHING |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | COMPANY NAME CHANGED UK ENERGY PARTNERS HOLDING LTD CERTIFICATE ISSUED ON 08/08/18 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 509 METROPOLITAN WHARF 70 WAPPING WALL LONDON E1W 3SS ENGLAND |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JAMES TOBY PAGE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ROBERT JAMES LITTLE |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 08/04/168 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 1352.67 |
| 08/04/168 April 2016 | ADOPT ARTICLES 08/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR OSMAN YOUSEF |
| 26/01/1626 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1351.00 |
| 13/01/1613 January 2016 | 22/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR NEIL DAVID GETHING |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR PETER TIMOTHY JOHNSTON |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR NEIL SMITH |
| 12/11/1512 November 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 12/11/1512 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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