NET ZERO TEESSIDE POWER HOLDINGS LIMITED
Company number 15336333
- Company Overview for NET ZERO TEESSIDE POWER HOLDINGS LIMITED (15336333)
- Filing history for NET ZERO TEESSIDE POWER HOLDINGS LIMITED (15336333)
- People for NET ZERO TEESSIDE POWER HOLDINGS LIMITED (15336333)
- Charges for NET ZERO TEESSIDE POWER HOLDINGS LIMITED (15336333)
- More for NET ZERO TEESSIDE POWER HOLDINGS LIMITED (15336333)
| 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) |
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| 24 Dec 2024 | TM01 | Termination of appointment of Ian William Hunter as a director on 19 December 2024 | |
| 20 Dec 2024 | CS01 | Confirmation statement made on 7 December 2024 with updates | |
| 13 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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| 12 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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| 12 Dec 2024 | MR01 | Registration of charge 153363330001, created on 9 December 2024 | |
| 14 Nov 2024 | AP01 | Appointment of David Ryan Grainger as a director on 5 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Andrew Cowan as a director on 8 November 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Arne Pettersen as a director on 5 October 2024 | |
| 10 Jul 2024 | RESOLUTIONS |
Resolutions
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| 10 Jul 2024 | MA | Memorandum and Articles of Association | |
| 02 Jul 2024 | TM02 | Termination of appointment of Sunbury Secretaries Limited as a secretary on 29 May 2024 | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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| 10 Jun 2024 | AP01 | Appointment of Inge Fosse as a director on 31 May 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Kjetil Tungland as a director on 31 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Andrew Charles Lane as a director on 29 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Martin William Perrie as a director on 29 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Matthew Kennedy De Grove as a director on 29 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Tamara Nicola Holmgren as a director on 29 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Ian William Hunter as a director on 29 May 2024 | |
| 05 Apr 2024 | AA01 | Current accounting period extended from 31 December 2024 to 31 March 2025 | |
| 08 Dec 2023 | NEWINC |
Incorporation
Statement of capital on 2023-12-08
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