MISSION ZERO TECHNOLOGIES LTD
Company number 12701841 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 30 Jan 2026 | RP01CS01 · 6 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 10 Sep 2025 | Director's details changed for Dr Nicholas Philip Chadwick on 2025-09-10 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Dr Nicholas Philip Chadwick as a person with significant control on 2025-09-10 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Shiladitya Ghosh as a director on 2025-08-01 · 1 page | View document |
| 8 Aug 2025 | Appointment of Mr Gael Peter Abraham Gobaille-Shaw as a director on 2025-08-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Satisfaction of charge 127018410001 in full · 1 page | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 12 Jul 2024 | Registration of charge 127018410001, created on 2024-07-01 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Suite 5.12, Pillbox 115 Coventry Road Bethnal Green London E2 6GG on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions · 66 pages | View document |
| 5 Mar 2024 | Termination of appointment of Gael Peter Abraham Gobaille-Shaw as a director on 2024-03-01 · 1 page | View document |
| 5 Mar 2024 | Appointment of Niels Christian Von Lüttichau Jølck as a director on 2024-03-01 · 2 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 6 pages | View document |
| 13 Feb 2024 | Sub-division of shares on 2023-02-08 · 6 pages | View document |
| 26 Jan 2024 | Change of details for Dr Shiladitya Ghosh as a person with significant control on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 26 Jan 2024 | Director's details changed for Dr Shiladitya Ghosh on 2024-01-26 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Dr Nicholas Philip Chadwick on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Dr Shiladitya Ghosh on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Gael Peter Abraham Gobaille-Shaw on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Dr Nicholas Philip Chadwick as a person with significant control on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Mr Gael Peter Abraham Gobaille-Shaw as a person with significant control on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Dr Shiladitya Ghosh as a person with significant control on 2024-01-18 · 2 pages | View document |
| 12 Jan 2024 | Second filing of Confirmation Statement dated 2023-01-19 · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 8 Jun 2023 | Change of details for Mr Gael Peter Abraham Gobaille-Shaw as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Dr Shiladitya Ghosh as a person with significant control on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Dr Nicholas Philip Chadwick as a person with significant control on 2023-06-08 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Colin Mark Freed as a director on 2023-04-13 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Steven Ross Bolleurs as a director on 2023-04-13 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 3 pages | View document |
| 23 Mar 2022 | Second filing of Confirmation Statement dated 2021-07-05 · 9 pages | View document |
| 23 Mar 2022 | Second filing of Confirmation Statement dated 2022-01-19 · 9 pages | View document |
| 23 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2020-09-22 · 7 pages | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Memorandum and Articles of Association · 46 pages | View document |
| 3 Mar 2022 | Appointment of Mr Mark Alan Hartney as a director on 2022-02-07 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mr Colin Mark Freed as a director on 2022-02-07 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-11 · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 29 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |