NETZERONITROGEN LTD

Company number 13675595 ·

Active

45 filings

Date Filing
9 Sep 2026 Change of share class name or designation · 2 pages View document
20 Feb 2026 Change of share class name or designation · 2 pages View document
20 Feb 2026 Particulars of variation of rights attached to shares · 4 pages View document
20 Feb 2026 Resolutions · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
14 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 8 pages View document
6 Oct 2025 Memorandum and Articles of Association · 55 pages View document
6 Oct 2025 Resolutions · 2 pages View document
1 Aug 2025 Notification of a person with significant control statement · 2 pages View document
12 Jun 2025 Statement of capital following an allotment of shares on 2025-05-09 · 4 pages View document
20 May 2025 Cessation of Gary James Devine as a person with significant control on 2025-05-09 · 1 page View document
20 May 2025 Cessation of Justin Hughes as a person with significant control on 2025-05-09 · 1 page View document
19 May 2025 Appointment of Ms Amy Yaa Boatemaa Duffuor as a director on 2025-05-16 · 2 pages View document
19 May 2025 Termination of appointment of Phillippa Gawley as a director on 2025-05-16 · 1 page View document
16 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
6 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 5 pages View document
12 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
12 Jun 2023 Resolutions View document
12 Jun 2023 Memorandum and Articles of Association · 57 pages View document
12 Jun 2023 Resolutions View document
12 Jun 2023 Resolutions View document
12 Jun 2023 Resolutions · 3 pages View document
1 Jun 2023 Statement of capital following an allotment of shares on 2023-05-15 · 3 pages View document
24 Apr 2023 Termination of appointment of Alan Burbidge as a director on 2023-04-23 · 1 page View document
8 Jan 2023 Appointment of Phillippa Gawley as a director on 2023-01-01 · 2 pages View document
21 Dec 2022 Notification of Gary Devine as a person with significant control on 2022-10-27 · 2 pages View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Sub-division of shares on 2022-10-25 · 6 pages View document
7 Nov 2022 Change of share class name or designation · 2 pages View document
7 Nov 2022 Particulars of variation of rights attached to shares · 2 pages View document
7 Nov 2022 Resolutions · 2 pages View document
7 Nov 2022 Resolutions View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 4 pages View document
28 Oct 2021 Registered office address changed from Leaman Mattei, 5th Floor, 64 North Row Mayfair London W1K 7DA United Kingdom to C/O Leaman Mattei 5th Floor 64 North Row London W1K 7DA on 2021-10-28 · 1 page View document
28 Oct 2021 Statement of capital following an allotment of shares on 2021-10-28 · 3 pages View document
28 Oct 2021 Cessation of Justin Hughes as a person with significant control on 2021-10-28 · 1 page View document
28 Oct 2021 Notification of Justin Hughes as a person with significant control on 2021-10-12 · 2 pages View document
12 Oct 2021 Incorporation · 13 pages View document
Filing Not available