- Company Overview for OPEN CLIMATE FIX LIMITED (11833152)
- Filing history for OPEN CLIMATE FIX LIMITED (11833152)
- People for OPEN CLIMATE FIX LIMITED (11833152)
- More for OPEN CLIMATE FIX LIMITED (11833152)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | AP01 | Appointment of Mr Duncan Burt as a director on 22 October 2024 | |
| 22 Oct 2024 | AP01 | Appointment of Ms Rachel Rank as a director on 22 October 2024 | |
| 22 Oct 2024 | AP01 | Appointment of Mr Arjuna Gihan Fernando as a director on 22 October 2024 | |
| 22 Oct 2024 | AD01 | Registered office address changed from 240 Bellenden Road London SE15 4BY United Kingdom to Sustainable Ventures, County Hall Belvedere Road London SE1 7PB on 22 October 2024 | |
| 30 Jul 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with no updates | |
| 16 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 21 Oct 2022 | MA | Memorandum and Articles of Association | |
| 21 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 16 May 2022 | PSC07 | Cessation of Florian Wirtz as a person with significant control on 16 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Florian Wirtz as a director on 16 May 2022 | |
| 23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with no updates | |
| 08 Feb 2022 | PSC04 | Change of details for Mr Florian Wirtz as a person with significant control on 8 February 2022 | |
| 08 Feb 2022 | CH01 | Director's details changed for Mr Florian Wirtz on 8 February 2022 | |
| 25 Nov 2021 | AA | Unaudited abridged accounts made up to 28 February 2021 | |
| 19 Nov 2021 | PSC01 | Notification of Florian Wirtz as a person with significant control on 18 November 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Florian Wirtz on 20 June 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 27 Nov 2020 | AP01 | Appointment of Mr Florian Wirtz as a director on 27 November 2020 | |
| 17 Nov 2020 | AA | Unaudited abridged accounts made up to 29 February 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
| 18 Feb 2019 | NEWINC | Incorporation |