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HITACHI ZEROCARBON LIMITED

Company number 15171275

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 19,993,501	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 19,993,501 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AP01	Appointment of Mr Manuel Valverde as a director on 22 August 2024	View PDF Appointment of Mr Manuel Valverde as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP03	Appointment of Mrs Ruth Orpwood as a secretary on 13 May 2024	View PDF Appointment of Mrs Ruth Orpwood as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 12,609,501	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 12,609,501 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 2,569,501	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 2,569,501 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-28 GBP 1,000	View PDF Incorporation Statement of capital on 2023-09-28 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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