CERO GENERATION LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewTermination of appointment of Edward Patrick Northam as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Declan Deasy as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mr Mark Jonathan Dooley as a director on 2025-09-01

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17/02/2517 February 2025 Full accounts made up to 2024-03-31

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02/12/242 December 2024 Secretary's details changed for Helen Louise Mantle on 2024-09-16

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22/10/2422 October 2024 Confirmation statement made on 2024-10-20 with updates

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14/03/2414 March 2024 Secretary's details changed for Helen Louise Everitt on 2024-03-05

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12/02/2412 February 2024 Appointment of Francesca Di Carlo as a director on 2024-02-08

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2022-10-27

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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10/01/2410 January 2024 Full accounts made up to 2023-03-31

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2022-10-27

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31/10/2331 October 2023 Confirmation statement made on 2023-10-20 with updates

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14/07/2314 July 2023 Director's details changed for Vineet Mohan on 2023-06-01

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10/06/2310 June 2023 Full accounts made up to 2022-03-31

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20/02/2320 February 2023 Director's details changed for Mr Edward Patrick Northam on 2022-12-08

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Memorandum and Articles of Association

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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12/10/2212 October 2022 Appointment of Vineet Mohan as a director on 2022-08-12

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07/02/227 February 2022 Termination of appointment of Mark Jonathan Dooley as a director on 2022-02-02

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07/02/227 February 2022 Appointment of Samuel Andrew Newman as a director on 2022-02-02

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22/12/2122 December 2021 Appointment of Marta Martinez Queimadelos as a director on 2021-11-01

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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28/10/2128 October 2021 Appointment of Mr Christopher Brian Waples as a director on 2021-10-14

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29/07/2129 July 2021 Full accounts made up to 2021-03-31

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-01-25

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21/04/2021 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER KNOTT

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15/04/2015 April 2020 CURREXT FROM 31/10/2020 TO 31/03/2021

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09/03/209 March 2020 STATEMENT OF COMPANY'S OBJECTS

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09/03/209 March 2020 ADOPT ARTICLES 13/02/2020

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21/10/1921 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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