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CLIM8 INVEST LTD

Company number 12179517

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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)
02 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 11 pages (11 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 1.62297	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 1.62297 - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 1.87459	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 1.87459 - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
11 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Vincent Patrick Gilles as a director on 2 March 2020	View PDF Appointment of Mr Vincent Patrick Gilles as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	ALLOTCORR	Correction of allotment details of form SH01 registered on 03/02/20. Shares allotted on 29/11/19. Barcode A8XMXZLS
03 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2019 GBP 1.10	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2019 GBP 1.10 - link opens in a new window - 7 pages (7 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 1.16	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 1.16 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 1.35	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 1.35 - link opens in a new window - 4 pages (4 pages)
15 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020.	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020. - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06 - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	AD01	Registered office address changed from 20 the Avenue London W4 1HT England to 1 Lyric Square Lyric Square London W6 0NB on 7 December 2019	View PDF Registered office address changed from 20 the Avenue London W4 1HT England to 1 Lyric Square Lyric Square London W6 0NB on 7 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	SH02	Sub-division of shares on 28 November 2019	View PDF Sub-division of shares on 28 November 2019 - link opens in a new window - 7 pages (7 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Issued shares of £1 each in the capital of the company be sub divided 28/11/2019	View PDF Resolutions RES13 ‐ Issued shares of £1 each in the capital of the company be sub divided 28/11/2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC04	Change of details for Mr John Duncan Grierson as a person with significant control on 14 October 2019	View PDF Change of details for Mr John Duncan Grierson as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC04	Change of details for Mr Duncan Grierson as a person with significant control on 10 October 2019	View PDF Change of details for Mr Duncan Grierson as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Duncan Grierson on 10 October 2019	View PDF Director's details changed for Mr Duncan Grierson on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CLIM8 INVEST LTD

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