ASHDEN CLIMATE SOLUTIONS

Company number 05062574

Date	Type	Description	View / Download
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)
22 Feb 2021	TM01	Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 1 September 2020	(1 page)
22 Feb 2021	TM01	Termination of appointment of Caroline Holtum as a director on 10 May 2017	(1 page)
22 Feb 2021	TM01	Termination of appointment of Nick Mabey as a director on 10 May 2017	(1 page)
22 Feb 2021	TM01	Termination of appointment of Agamemnon Otero as a director on 12 November 2019	(1 page)
22 Feb 2021	AP01	Appointment of Mr Andrew William Michael Reicher as a director on 1 September 2020	(2 pages)
22 Feb 2021	AP01	Appointment of Sabera Khan as a director on 1 September 2020	(2 pages)
22 Feb 2021	AP01	Appointment of Agamemnon Otero as a director on 12 November 2019	(2 pages)
22 Feb 2021	AP01	Appointment of Nick Mabey as a director on 10 May 2017	(2 pages)
22 Feb 2021	AP01	Appointment of Caroline Holtum as a director on 10 May 2017	(2 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(12 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Jonathon Espie Porritt as a director on 4 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Mark Leonard Sainsbury as a director on 4 February 2020	(1 page)
14 Jan 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
19 Nov 2019	AP01	Appointment of Mr Agamemnon Otero as a director on 12 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Harish Hande as a director on 12 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Michael Matthew Keating as a director on 12 November 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Adam Edward Brett as a director on 23 July 2019	(1 page)
21 Jun 2019	PSC01	Notification of Emma Harriet Lamb as a person with significant control on 13 May 2019	(2 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(25 pages)
08 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)

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