TOTLEYWELLS NET ZERO LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 New

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09/06/259 June 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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09/06/259 June 2025 New

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19/05/2519 May 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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07/03/257 March 2025 Certificate of change of name

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-28 with updates

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09/02/249 February 2024 Change of details for Ase Uk Holdings Limited as a person with significant control on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 2023-12-11

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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13/02/2213 February 2022 Termination of appointment of Paul Martin Garske as a director on 2022-02-11

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24/01/2224 January 2022 Director's details changed for Mr. Paul Martin Garske on 2021-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Registration of charge 132989920003, created on 2021-12-17

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21/12/2121 December 2021 Registration of charge 132989920004, created on 2021-12-17

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09/12/219 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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28/09/2128 September 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Registration of charge 132989920002, created on 2021-07-30

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05/08/215 August 2021 Registration of charge 132989920001, created on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Breams Secretaries Limited as a secretary on 2021-06-30

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30/07/2130 July 2021 Cessation of Ampyr Energy Uk Development Limited as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Notification of Ase Uk Holdings Limited as a person with significant control on 2021-07-30

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13/07/2113 July 2021 Certificate of change of name

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13/07/2113 July 2021 Resolutions

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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