Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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25 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Aug 2024 |
MR01 |
Registration of charge 083757640002, created on 21 August 2024
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23 Jul 2024 |
MR01 |
Registration of charge 083757640001, created on 23 July 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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02 Jan 2024 |
CERTNM |
Company name changed pto climate control LTD\certificate issued on 02/01/24
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RES15 ‐
Change company name resolution on 2023-11-02
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02 Jan 2024 |
CONNOT |
Change of name notice
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21 Dec 2023 |
AP01 |
Appointment of Mr Clayton Green as a director on 2 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Clayton Green as a person with significant control on 2 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Oliver Green as a person with significant control on 2 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Timothy James Green as a person with significant control on 2 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Walter Philip Green as a person with significant control on 2 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Margaret Ann Alice Green as a person with significant control on 2 November 2023
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21 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Walter Philip Green as a director on 2 November 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 02/11/2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The rights attaching to the ordinary shares of £1 each in the company be varied so that before 31 december 2024 the company shall be entitled to give to any holder(s) of shares a notice of conversion in respect of all or any part of the shares registered in their name 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 01/11/2023
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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