UK CLIMATE INVESTMENTS INDIGO LIMITED
Company number 10090772
- Company Overview for UK CLIMATE INVESTMENTS INDIGO LIMITED (10090772)
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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) |
|---|---|---|---|
| 22 Jan 2025 | MA | Memorandum and Articles of Association | |
| 22 Jan 2025 | RESOLUTIONS |
Resolutions
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| 09 Jan 2025 | TM02 | Termination of appointment of Louise Joy Robinson as a secretary on 19 December 2024 | |
| 09 Jan 2025 | TM01 | Termination of appointment of Jonathan Brazier Duffy as a director on 19 December 2024 | |
| 07 Jan 2025 | AP03 | Appointment of Matthew James Purkis as a secretary on 19 December 2024 | |
| 07 Jan 2025 | AP01 | Appointment of Louise Frances Ollier as a director on 19 December 2024 | |
| 07 Jan 2025 | AP01 | Appointment of Ryan Wagner as a director on 19 December 2024 | |
| 20 Dec 2024 | TM02 | Termination of appointment of Dominic Tan as a secretary on 19 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Gordon Ian Winston Parsons as a director on 19 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Fiona Margaret Stewart as a director on 19 December 2024 | |
| 20 Dec 2024 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 123 Victoria Street London SW1E 6DE on 20 December 2024 | |
| 20 Dec 2024 | PSC05 | Change of details for Uk Climate Investments Llp as a person with significant control on 19 December 2024 | |
| 15 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Mr Jonathan Brazier Duffy as a director on 2 October 2024 | |
| 10 Oct 2024 | TM01 | Termination of appointment of David Paul Tilstone as a director on 26 September 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Gordon Ian Winston Parsons as a director on 5 November 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 11 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 01 Nov 2023 | AP01 | Appointment of Miss Fiona Margaret Stewart as a director on 26 October 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Richard Abel as a director on 26 October 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 29 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr David Paul Tilstone on 5 September 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 07 Jan 2022 | AA | Full accounts made up to 31 March 2021 |