NET ZERO INFRASTRUCTURE PLC

Company number 13236308 ·

Active

46 filings

Date Filing
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 View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Resolutions · 2 pages 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 Resolutions · 10 pages View document
28 Jul 2021 Auditor's report · 1 page View document
28 Jul 2021 Auditor's statement · 1 page View document
28 Jul 2021 Balance Sheet · 1 page View document
28 Jul 2021 Certificate of re-registration from Private to Public Limited Company · 1 page View document
28 Jul 2021 Re-registration of Memorandum and Articles · 51 pages View document
28 Jul 2021 Resolutions View document
28 Jul 2021 Re-registration from a private company to a public company · 5 pages View document
16 Jul 2021 Statement of capital following an allotment of shares on 2021-07-16 · 3 pages View document
24 May 2021 CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED View document
24 May 2021 DIRECTOR APPOINTED MR BRIAN ARTHUR BASHAM View document
14 May 2021 29/04/21 STATEMENT OF CAPITAL GBP 100000 View document
14 May 2021 SUB-DIVISION 29/04/21 View document
14 May 2021 NOTIFICATION OF PSC STATEMENT ON 14/05/2021 View document
14 May 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2021 View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES View document
20 Apr 2021 CESSATION OF CODDAN MANAGERS SERVICE LIMITED AS A PSC 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 NOTIFICATION OF PSC STATEMENT ON 20/04/2021 View document
20 Apr 2021 DIRECTOR APPOINTED MR MICHAEL ELLWOOD View document
20 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV 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