Companies House does not verify the accuracy of the information filed

Advanced company search

CLIMATEC GROUP HOLDINGS LIMITED

Company number 12432518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jul 2020	AP01	Appointment of Mr David Graham Williams as a director on 6 March 2020	View PDF Appointment of Mr David Graham Williams as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Stephen Peter Barker on 23 July 2020	View PDF Director's details changed for Mr Stephen Peter Barker on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020	View PDF Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Mar 2020	AP01	Appointment of Mr John Phillip Bates as a director on 6 March 2020	View PDF Appointment of Mr John Phillip Bates as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AD01	Registered office address changed from Ellisons Solicitors 115 New London Road Chelmsford Essex CM2 0QT England to 1 - 5 Nelson Street Southend-on-Sea Essex SS1 1EG on 13 March 2020	View PDF Registered office address changed from Ellisons Solicitors 115 New London Road Chelmsford Essex CM2 0QT England to 1 - 5 Nelson Street Southend-on-Sea Essex SS1 1EG on 13 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	MR01	Registration of charge 124325180001, created on 6 March 2020	View PDF Registration of charge 124325180001, created on 6 March 2020 - link opens in a new window - 47 pages (47 pages)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?