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CLIMATE 2025 LIMITED

Company number 12309941

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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)
09 Nov 2021	PSC04	Change of details for Mr Liam Garcia-Lillis as a person with significant control on 1 November 2021	View PDF Change of details for Mr Liam Garcia-Lillis as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Sarah Greenfield-Clarke as a person with significant control on 1 November 2021	View PDF Notification of Sarah Greenfield-Clarke as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Christopher Mills as a director on 25 May 2021	View PDF Termination of appointment of Christopher Mills as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2021	AD01	Registered office address changed from , 99 Parkway Avenue, Sheffield, S9 4WG, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2 July 2021	View PDF Registered office address changed from , 99 Parkway Avenue, Sheffield, S9 4WG, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2 July 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	CH01	Director's details changed for Mr Liam Garcia-Lillis on 1 December 2020	View PDF Director's details changed for Mr Liam Garcia-Lillis on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AD01	Registered office address changed from , Electric Works Concourse Way, Sheffield, S1 2BJ, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 3 August 2020	View PDF Registered office address changed from , Electric Works Concourse Way, Sheffield, S1 2BJ, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 3 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Ms Sarah Elizabeth Greenfield Clark as a director on 1 April 2020	View PDF Appointment of Ms Sarah Elizabeth Greenfield Clark as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Jonathan Philip Mintram as a director on 1 April 2020	View PDF Termination of appointment of Jonathan Philip Mintram as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr Jonathan Philip Mintram as a director on 2 December 2019	View PDF Appointment of Mr Jonathan Philip Mintram as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Christopher Mills as a director on 2 December 2019	View PDF Appointment of Mr Christopher Mills as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AD01	Registered office address changed from , 125 Upper Valley Road, Sheffield, S8 9HD, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2 December 2019	View PDF Registered office address changed from , 125 Upper Valley Road, Sheffield, S8 9HD, England to Electric Works 3 Concourse Way Sheffield S1 2BJ on 2 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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