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CLIMATE ESSENTIALS LIMITED

Company number 12007941

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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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2024	TM01	Termination of appointment of Luca Zerbini as a director on 1 May 2024	View PDF Termination of appointment of Luca Zerbini as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Rowan Alexander Rupert Taylor as a director on 1 January 2024	View PDF Appointment of Mr Rowan Alexander Rupert Taylor as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 120.926	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 120.926 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 120.131	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 120.131 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 119.975	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 119.975 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 119.95	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 119.95 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CERTNM	Company name changed climax community LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed climax community LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 119.925	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 119.925 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 119.66	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 119.66 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme approval 03/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme approval 03/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 119	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 119 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 118.519	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 118.519 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 118.038	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 118.038 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 116.836	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 116.836 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 116.595	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2022 GBP 116.595 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 116.595 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2022.	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 116.595 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2022. - link opens in a new window - 3 pages (3 pages)

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CLIMATE ESSENTIALS LIMITED

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