NET ZERO ONE LTD: Filings

  • Overview

    Company NameNET ZERO ONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13505202
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NET ZERO ONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2026

    • Capital: GBP 1,071.9
    4 pagesSH01

    Consolidation and sub-division of shares on Nov 04, 2025

    4 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent to the passing and implementation of the resolutions / share subdivision 04/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Director authority / director authority 12/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share subdivision 12/10/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 03, 2025

    • Capital: GBP 1,023.6
    4 pagesSH01

    Accounts for a small company made up to Jul 31, 2025

    18 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    9 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholder consent 19/05/2025
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholders consent 25/04/2025
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: directors authorised/allot and issue of new share classes 19/05/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    25 pagesMA

    Accounts for a small company made up to Jul 31, 2024

    17 pagesAA

    Accounts for a small company made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2023

    • Capital: GBP 978
    3 pagesSH01

    Appointment of Mr Jeremy Peter Thorp as a director on Jan 12, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 28, 2022

    • Capital: GBP 917
    3 pagesSH01

    Director's details changed for Mr James Williams on Oct 25, 2022

    2 pagesCH01

    Director's details changed for Mr Bo Hegg on Oct 25, 2022

    2 pagesCH01

    Appointment of Mr James Williams as a director on Oct 25, 2022

    2 pagesAP01

    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