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NET ZERO PROJECTS LIMITED

Company number 13589482

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2024 GBP 130.869	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2024 GBP 130.869 - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 117.333	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2024 GBP 117.333 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 147.975	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 147.975 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 147.175	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 147.175 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	AP01	Appointment of Sarah Blake as a director on 26 June 2024	View PDF Appointment of Sarah Blake as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 130.869 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 130.869 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 130.369	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 130.369 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 127.11	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 127.11 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 117.333 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 117.333 ANNOTATION Clarification a second filed SH01 was registered on 10/12/2024 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AP01	Appointment of Mr Darran Keith Messem as a director on 22 November 2023	View PDF Appointment of Mr Darran Keith Messem as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 116.833	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 116.833 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 115.431	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 115.431 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Jun 2022	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 - 2 pages (2 pages)
18 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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NET ZERO PROJECTS LIMITED

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