ASHDEN CLIMATE SOLUTIONS

Company number 05062574

Date	Type	Description	View / Download
19 Aug 2024	AA	Full accounts made up to 31 December 2023	(40 pages)
15 Aug 2024	TM01	Termination of appointment of Caroline Holtum as a director on 19 March 2024	(1 page)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
13 Mar 2024	AP01	Appointment of Ms Hannah Harrison as a director on 6 June 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Nick Mabey as a director on 12 December 2023	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Richard Azarnia as a director on 13 December 2022	(1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
17 Aug 2022	PSC01	Notification of Andrew Willian Michael Reicher as a person with significant control on 17 August 2022	(2 pages)
17 Aug 2022	PSC07	Cessation of Emma Harriet Lamb as a person with significant control on 17 August 2022	(1 page)
22 Mar 2022	AP01	Appointment of Mrs Jane Muigai Kamphuis as a director on 16 March 2022	(2 pages)
22 Mar 2022	AP01	Appointment of Dr Rebekah Shirley as a director on 16 March 2022	(2 pages)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
17 Mar 2022	TM01	Termination of appointment of Harish Hande as a director on 8 December 2021	(1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
17 Aug 2021	TM01	Termination of appointment of Sabera Khan as a director on 16 August 2021	(1 page)
29 Jul 2021	MA	Memorandum and Articles of Association	(18 pages)
21 Jul 2021	AP01	Appointment of Louise Marix Evans as a director on 19 May 2021	(2 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 14/04/2021	(3 pages)
02 Jun 2021	CERTNM	Company name changed ashden climate solutions LTD\certificate issued on 02/06/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	(3 pages)
07 Apr 2021	AP01	Appointment of Mr Mark Adrian Campanale as a director on 19 March 2021	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
22 Mar 2021	PSC07	Cessation of Paul Gustav Josef Alexander Simon as a person with significant control on 17 September 2020	(1 page)