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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)
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 116.354
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 115.392
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 112.988
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 107.896
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 102.632
10 Feb 2021 TM01 Termination of appointment of Richard Antony Eric Leigh-Wood as a director on 2 February 2021
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/10/2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 100
19 Nov 2020 SH02 Sub-division of shares on 14 October 2020
09 Nov 2020 PSC01 Notification of Eva-Daniela Menzky as a person with significant control on 15 October 2020
09 Nov 2020 PSC04 Change of details for Mr Stephen Ronald Berry as a person with significant control on 15 October 2020
09 Nov 2020 AP01 Appointment of Luca Zerbini as a director on 15 October 2020
09 Nov 2020 AP01 Appointment of Ms Eva-Daniela Menzky as a director on 15 October 2020
09 Nov 2020 AP01 Appointment of Richard Antony Eric Leigh-Wood as a director on 15 October 2020
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-21
  • GBP 1