NZERO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 16/06/2516 June 2025 | Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12 |
| 16/06/2516 June 2025 | Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12 |
| 04/06/254 June 2025 | Satisfaction of charge 101268000001 in full |
| 16/05/2516 May 2025 | Termination of appointment of Neil Stuchbury as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Derek Harcus as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Nicholas Anthony Maguire as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Karl Jason Daniel as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Ian Russell Brown as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Ronald Smith as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Alexander John Bonner as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Andrew William Leach as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Karl Nicholas Cockwill as a director on 2025-05-12 |
| 26/03/2526 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/03/249 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 21/06/2321 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 10/01/2310 January 2023 | Appointment of Mr Karl Nicholas Cockwill as a director on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 06/08/216 August 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 22/07/2122 July 2021 | Satisfaction of charge 101268000002 in full |
| 15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | ARTICLES OF ASSOCIATION |
| 11/03/2011 March 2020 | ALTER ARTICLES 26/11/2019 |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/205 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 148029 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED NEIL STUTCHBURY |
| 04/02/204 February 2020 | ALTER ARTICLES 26/11/2019 |
| 27/01/2027 January 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 148028 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADDOCK |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 04/02/194 February 2019 | ADOPT ARTICLES 18/12/2018 |
| 19/12/1819 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT 2 BURNELL ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 5EX |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | COMPANY NAME CHANGED SHOO 622 LIMITED CERTIFICATE ISSUED ON 30/03/17 |
| 29/03/1729 March 2017 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR RONALD SMITH |
| 09/03/179 March 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 152678 |
| 02/02/172 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 143400 |
| 02/02/172 February 2017 | SUB-DIVISION 21/12/16 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 18/01/1718 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101268000002 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101268000001 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT ALLEN |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK |
| 15/04/1615 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company