NET ZERO INFRASTRUCTURE PLC

Company number 13236308 ·

Active

48 filings

Date Filing
9 Sep 2026 Termination of appointment of Brian Arthur Basham as a director on 2026-09-08 · 1 page View document
9 Sep 2026 Appointment of Mr Kenneth Andrew Lennon Macmillan as a director on 2026-09-04 · 2 pages View document
28 Aug 2026 Resolutions · 1 page View document
21 Aug 2026 Statement of capital following an allotment of shares on 2026-08-18 · 3 pages View document
3 Aug 2026 Statement of capital following an allotment of shares on 2026-07-30 · 3 pages View document
29 Jun 2026 Resolutions · 2 pages View document
24 May 2026 Resolutions · 2 pages View document
24 May 2026 Memorandum and Articles of Association · 52 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
4 Apr 2026 Full accounts made up to 2025-03-31 · 31 pages View document
5 Jun 2025 Registered office address changed from Anstey Bond Llp, 1-2 Charterhouse Mews London EC1M 6BB England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2025-06-05 · 1 page View document
23 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
9 Nov 2024 Resolutions · 1 page View document
30 Sep 2024 Full accounts made up to 2024-03-31 · 31 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Resolutions · 2 pages View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Resolutions View document
22 Sep 2023 Full accounts made up to 2023-03-31 · 29 pages View document
1 Jun 2023 Termination of appointment of Alejandro Ciruelos as a director on 2023-06-01 · 1 page View document
24 Apr 2023 Termination of appointment of James Wharton as a director on 2023-04-12 · 1 page View document
24 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
9 Jan 2023 Statement of capital following an allotment of shares on 2021-09-15 · 3 pages View document
12 Dec 2022 Full accounts made up to 2022-03-31 · 29 pages View document
4 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
28 Jul 2021 Re-registration from a private company to a public company · 5 pages View document
28 Jul 2021 Certificate of re-registration from Private to Public Limited Company · 1 page View document
28 Jul 2021 Resolutions View document
28 Jul 2021 Resolutions · 10 pages View document
28 Jul 2021 Auditor's statement · 1 page View document
28 Jul 2021 Re-registration of Memorandum and Articles · 51 pages View document
28 Jul 2021 Auditor's report · 1 page View document
28 Jul 2021 Balance Sheet · 1 page View document
16 Jul 2021 Statement of capital following an allotment of shares on 2021-07-16 · 3 pages View document
24 May 2021 DIRECTOR APPOINTED MR BRIAN ARTHUR BASHAM View document
24 May 2021 CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED View document
14 May 2021 SUB-DIVISION 29/04/21 View document
14 May 2021 29/04/21 STATEMENT OF CAPITAL GBP 100000 View document
14 May 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2021 View document
14 May 2021 NOTIFICATION OF PSC STATEMENT ON 14/05/2021 View document
20 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES View document
20 Apr 2021 NOTIFICATION OF PSC STATEMENT ON 20/04/2021 View document
20 Apr 2021 DIRECTOR APPOINTED MR MICHAEL ELLWOOD View document
20 Apr 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU ENGLAND View document
20 Apr 2021 CESSATION OF CODDAN MANAGERS SERVICE LIMITED AS A PSC View document
1 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document