- Company Overview for CLIMATE ESSENTIALS LIMITED (12007941)
- Filing history for CLIMATE ESSENTIALS LIMITED (12007941)
- People for CLIMATE ESSENTIALS LIMITED (12007941)
- More for CLIMATE ESSENTIALS LIMITED (12007941)
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) |
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20 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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20 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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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
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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
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15 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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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
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20 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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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
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