CERO GENERATION LIMITED: Filings
Overview
| Company Name | CERO GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12272533 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CERO GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Termination of appointment of Marta Martinez Queimadelos as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Vineet Mohan on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Marta Martinez Queimadelos on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Francesca Di Carlo as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Green Investment Group Investments Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Edward Patrick Northam as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Declan Deasy as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Jonathan Dooley as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Secretary's details changed for Helen Louise Mantle on Sep 16, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||||||
Appointment of Francesca Di Carlo as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Vineet Mohan on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0