NZERO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10126800 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2016 |
| Age | 8 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
NZERO GROUP LIMITED is an active private limited company with number 10126800. It was incorporated 8 years, 1 month, 18 days ago, on 15 April 2016. The company address is Helix Business Park Helix Business Park, Ellesmere Port, CH65 4LX, England.
Company Fillings
Accounts with accounts type group
Date: 09 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type group
Date: 21 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Karl Nicholas Cockwill
Documents
Accounts with accounts type group
Date: 26 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Certificate change of name company
Date: 23 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed thyson group LIMITED\certificate issued on 23/03/22
Documents
Accounts with accounts type group
Date: 03 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-16
Capital : 362,653.268 GBP
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Capital : 362,642.8834 GBP
Date: 2021-07-16
Documents
Resolution
Date: 03 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101268000002
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mr Ian Russell Brown
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-24
Officer name: Mr Karl Daniel
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Anthony Maguire
Appointment date: 2020-09-24
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Stutchbury
Change date: 2020-06-23
Documents
Accounts with accounts type group
Date: 15 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Resolution
Date: 11 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 11 Feb 2020
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 07 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Stutchbury
Appointment date: 2020-01-31
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Capital : 148,029 GBP
Date: 2020-01-31
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 27 Jan 2020
Action Date: 26 Nov 2019
Category: Capital
Type: SH06
Capital : 148,028 GBP
Date: 2019-11-26
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Braddock
Termination date: 2019-11-30
Documents
Accounts with accounts type group
Date: 06 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 19 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-30
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-05
New address: Helix Business Park New Bridge Road Ellesmere Port CH65 4LX
Old address: Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type group
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 30 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Change account reference date company current shortened
Date: 29 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-04-30
Documents
Resolution
Date: 14 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH01
Capital : 152,678 GBP
Date: 2017-03-02
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Ronald Smith
Documents
Capital allotment shares
Date: 02 Feb 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-21
Capital : 143,400 GBP
Documents
Capital alter shares subdivision
Date: 02 Feb 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-21
Documents
Capital name of class of shares
Date: 02 Feb 2017
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-23
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
New address: Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX
Documents
Resolution
Date: 18 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-21
Officer name: Mr Andrew William Leach
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101268000002
Charge creation date: 2016-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101268000001
Charge creation date: 2016-12-21
Documents
Termination director company with name termination date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: Sian Sadler
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Robert Allen
Appointment date: 2016-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Braddock
Appointment date: 2016-12-15
Documents
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