NO CLIMB PRODUCTS LIMITED

Company number 00839470

Date	Type	Description	View / Download
05 Oct 2021	TM01	Termination of appointment of William Jonathan Rossiter as a director on 25 September 2021	(1 page)
01 Oct 2021	PSC07	Cessation of Et Ceteris Limited as a person with significant control on 25 September 2021	(1 page)
01 Oct 2021	PSC02	Notification of Box Bidco Limited as a person with significant control on 25 September 2021	(2 pages)
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
02 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(4 pages)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	(32 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 58,660.00	(4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
15 Jul 2019	AP01	Appointment of Mr Jacob Oskar Michael Andelin as a director on 10 July 2019	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
13 May 2019	AD02	Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP	(1 page)
24 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 57,210.00	(4 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
04 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
13 Apr 2018	AP01	Appointment of Mr John Stuart Mortimer as a director on 1 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Stewart John Andrew Pepper as a director on 31 March 2018	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
18 Dec 2017	CH01	Director's details changed for William Jonathan Rossiter on 5 December 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Robert Campbell as a director on 19 November 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Et Ceteris Limited as a person with significant control on 6 April 2016	(1 page)
26 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 008394700003	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)

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