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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07 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Peter David Manning as a director on 1 March 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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15 Mar 2023 |
PSC02 |
Notification of Climber Fx Co 1 Limited as a person with significant control on 18 July 2022
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15 Mar 2023 |
PSC02 |
Notification of Climber Fx Co 2 Limited as a person with significant control on 18 July 2022
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15 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Climber Bidco Limited as a person with significant control on 18 July 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
MR01 |
Registration of charge 106314460001, created on 12 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Samuel Alexander Mcphail as a director on 3 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Andrew Mainwaring as a director on 18 July 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Robert Andrew John Dagger as a director on 18 July 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
- USD 9,810,999.01
- GBP 2,000,000
- EUR 9,800,000
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Robert Andrew John Dagger as a director on 20 July 2021
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