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CLIMATE INNOVATION DISTRICT PHASE 2 LTD

Company number 09672619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Accounts for a small company made up to 30 December 2023
31 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
24 Jan 2024 CH01 Director's details changed for Mr Christopher Andrew Thompson on 24 January 2024
28 Nov 2023 AA Accounts for a small company made up to 30 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
08 Nov 2022 MR04 Satisfaction of charge 096726190010 in full
08 Nov 2022 MR04 Satisfaction of charge 096726190011 in full
20 Oct 2022 MR01 Registration of charge 096726190012, created on 13 October 2022
19 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jun 2022 CH01 Director's details changed for Mr Christopher Andrew Thompson on 12 June 2022
12 Jun 2022 TM01 Termination of appointment of Citu Group Developments Ltd as a director on 12 June 2022
12 Jun 2022 AP01 Appointment of Mr Jonathan Wilson as a director on 12 June 2022
12 Jun 2022 CH02 Director's details changed for Citu Group Developments Ltd on 12 June 2022
12 Jun 2022 PSC04 Change of details for Mr Christopher Andrew Thompson as a person with significant control on 11 June 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
08 Dec 2021 AD01 Registered office address changed from The Place 4 Central Place Leeds West Yorkshire LS10 1FB England to The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB on 8 December 2021
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
22 Sep 2021 MR01 Registration of charge 096726190011, created on 20 September 2021
23 Jul 2021 AD01 Registered office address changed from Workspace 9, Citu Beeston Road Leeds West Yorkshire LS11 6AD England to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 23 July 2021
16 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/company documents/company business 11/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
24 Jun 2020 MR04 Satisfaction of charge 096726190008 in full