ZERO CARBON FARMS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Liquidators' statement of receipts and payments to 2025-04-27

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24/06/2424 June 2024 Liquidators' statement of receipts and payments to 2024-04-27

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05/01/245 January 2024 Notice to Registrar of Companies of Notice of disclaimer

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12/05/2312 May 2023 Registered office address changed from 1 Carpenters Place London SW4 7TD England to 3 Field Court London WC1R 5EF on 2023-05-12

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Statement of affairs

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Appointment of a voluntary liquidator

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2022-12-29

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2022-08-31

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16/12/2216 December 2022 Appointment of Mr Alexander Fisher as a director on 2022-12-15

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03/11/223 November 2022 Total exemption full accounts made up to 2022-05-31

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-01-28

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03/12/213 December 2021 Total exemption full accounts made up to 2021-05-31

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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03/08/213 August 2021 Memorandum and Articles of Association

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14/07/2114 July 2021 Second filing of a statement of capital following an allotment of shares on 2020-07-10

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14/07/2114 July 2021 Second filing of a statement of capital following an allotment of shares on 2018-07-20

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-04-26

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2017-02-28

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2017-10-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 ARTICLES OF ASSOCIATION

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20/01/2120 January 2021 SECRETARY APPOINTED BETHANY THURSTON

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20/01/2120 January 2021 DIRECTOR APPOINTED CHARLES EGERTON-WARBURTON

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON

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20/01/2120 January 2021 APPOINTMENT TERMINATED, SECRETARY ANGELOS PANAYIOTOU

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20/01/2120 January 2021 DIRECTOR APPOINTED OLIVIA O'BRIEN

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19/01/2119 January 2021 COMPANY NAME CHANGED ZERO CARBON FOOD LTD CERTIFICATE ISSUED ON 19/01/21

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22/12/2022 December 2020 ARTICLES OF ASSOCIATION

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22/12/2022 December 2020 ARTICLES OF ASSOCIATION

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18/08/2018 August 2020 Statement of capital following an allotment of shares on 2020-07-10

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18/08/2018 August 2020 10/07/20 STATEMENT OF CAPITAL GBP 4.113784

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/04/1923 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080676590002

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/02/197 February 2019 20/07/18 STATEMENT OF CAPITAL GBP 322342611.133800

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07/02/197 February 2019 Statement of capital following an allotment of shares on 2018-07-20

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080676590002

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/02/187 February 2018 DIRECTOR APPOINTED MR ANTHONY GARDINER

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07/02/187 February 2018 DIRECTOR APPOINTED MR EDWARD ROGER GILLESPIE

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07/02/187 February 2018 DIRECTOR APPOINTED MS SARA JANE HALBARD

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03/01/183 January 2018 DIRECTOR APPOINTED MR NEIL SANDERSON

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR GLEN FERNANDES

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL ROUX

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NELSON / 15/05/2016

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALBERT ROUX / 15/05/2016

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DRING / 29/08/2017

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15/08/1715 August 2017 DISS40 (DISS40(SOAD))

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BALLARD

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DRING

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08/08/178 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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19/09/1619 September 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 19/12/15 STATEMENT OF CAPITAL GBP 2.432654

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/02/1618 February 2016 ADOPT ARTICLES 05/11/2015

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL SANDERSON

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080676590001

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27/10/1527 October 2015 SHARES SUBDIVIDED 20/06/2014

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21/10/1521 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 2.143105

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10/08/1510 August 2015 DIRECTOR APPOINTED MR EDWARD ROGER MARTIN GILLESPIE

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, DEEP LEVEL SHELTERS 400 CLAPHAM ROAD, LONDON, SW9 9BT, ENGLAND

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24/06/1524 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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02/06/152 June 2015 05/08/14 STATEMENT OF CAPITAL GBP 1.780653

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02/06/152 June 2015 01/08/14 STATEMENT OF CAPITAL GBP 1.347610

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/05/1511 May 2015 DIRECTOR APPOINTED GLEN FERNANDES

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/08/1421 August 2014 SUB-DIVISION 20/06/14

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, FLAT 6 25 MARTABAN ROAD, LONDON, N16 5SJ

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04/08/144 August 2014 SECRETARY APPOINTED MR ANGELOS PANAYIOTOU

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09/06/149 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080676590001

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 29/01/14 STATEMENT OF CAPITAL GBP 1.2570

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12/02/1412 February 2014 VARYING SHARE RIGHTS AND NAMES

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/01/1429 January 2014 DIRECTOR APPOINTED MR NEIL PHILIP SANDERSON

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ANDRE ROUX / 29/01/2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MR MICHEL ANDRE ROUX

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29/01/1429 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER PAUL NELSON

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21/11/1321 November 2013 THE 100 ORDINARY SHARES OF £0.01 EACH IN THE ISSUED CAPITAL OF THE COMPANY BE SUB DIVIDED INTO 10000 ORDINARY SHARES OF £0.0001 EACH 08/11/2013

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18/11/1318 November 2013 SUB-DIVISION 08/11/13

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05/09/135 September 2013 DIRECTOR APPOINTED MR RICHARD DAVID BALLARD

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALLARD

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14/05/1214 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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