CERO GENERATION HOLDINGS SPAIN LIMITED

11346219
17TH FLOOR HYLO 103-105 BUNHILL ROW LONDON UNITED KINGDOM EC1Y 8LZ

Documents

Documents
Date Category Description Pages
24 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 26 Buy now
12 Jul 2023 officers Termination of appointment of director (Kelvin Matthew Ewald) 1 Buy now
10 Jul 2023 officers Appointment of secretary (Robert George James Walker) 2 Buy now
10 Jul 2023 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
10 Jun 2023 accounts Annual Accounts 26 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Appointment of director (Mr. Kelvin Matthew Ewald) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Dorothee Jeanne Simone Privat) 1 Buy now
06 Sep 2022 officers Appointment of director (Declan Deasy) 2 Buy now
06 Sep 2022 officers Appointment of director (Marta Martinez Queimadelos) 2 Buy now
06 Sep 2022 officers Termination of appointment of director (Matthew John Edgar) 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Edward Patrick Northam) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 28 Buy now
12 Dec 2021 officers Appointment of director (Mrs Dorothee Jeanne Simone Privat) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Nikolaj Harbo) 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2021 accounts Annual Accounts 27 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2021 resolution Resolution 3 Buy now
13 Jan 2021 officers Appointment of director (Mr Matthew John Edgar) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Peter Richard Andrew Knott) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Samuel Andrew Newman) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Nikolaj Harbo) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr Edward Patrick Northam) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Caine Bouwmeester) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Caine Bouwmeester) 2 Buy now
31 Dec 2019 accounts Annual Accounts 24 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2019 officers Appointment of director (Samuel Andrew Newman) 2 Buy now
09 Apr 2019 capital Return of Allotment of shares 3 Buy now
14 Mar 2019 officers Termination of appointment of director (William Bowen Shepheard Rogers) 1 Buy now
16 Oct 2018 officers Appointment of director (Mr Peter Richard Andrew Knott) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (John Lawson Stuart) 1 Buy now
25 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2018 resolution Resolution 21 Buy now
01 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
04 May 2018 incorporation Incorporation Company 12 Buy now