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CLIMAX PROMOTIONS & EVENTS LTD

Company number 12433707

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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)
26 Oct 2020 SH02 Sub-division of shares on 17 June 2020
15 Oct 2020 SH02 Sub-division of shares on 17 June 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 17/06/2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued ordinary shares sub divided 17/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 AD01 Registered office address changed from 61 Eastgate Cowbridge CF71 7AA Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 9 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 PSC05 Change of details for Jam Hands Ltd as a person with significant control on 5 September 2020
08 Sep 2020 PSC05 Change of details for The Ragan Investment Company Limited as a person with significant control on 5 September 2020
08 Sep 2020 AP01 Appointment of Hannah Leith as a director on 5 September 2020
08 Sep 2020 AP01 Appointment of Jessie Dickinson as a director on 5 September 2020
08 Sep 2020 TM01 Termination of appointment of Paul Robert Ragan as a director on 5 September 2020
08 Sep 2020 TM01 Termination of appointment of Sarah Bethan Ragan as a director on 5 September 2020
08 Sep 2020 AP01 Appointment of Mr William James Hunter as a director on 5 August 2020
08 Sep 2020 AP01 Appointment of Mr Jamie Watkins as a director on 5 September 2020
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 PSC02 Notification of The Ragan Investment Company Limited as a person with significant control on 17 June 2020
20 Aug 2020 PSC07 Cessation of Paul Robert Ragan as a person with significant control on 17 June 2020
20 Aug 2020 PSC02 Notification of Jam Hands Ltd as a person with significant control on 19 August 2020
20 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
20 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with updates
20 Aug 2020 AP01 Appointment of Mrs Sarah Bethan Ragan as a director on 17 July 2020
30 Mar 2020 AD01 Registered office address changed from Wonder Co 9 Ipswich Road Cardiff Caerdydd CF23 9AQ Wales to 61 Eastgate Cowbridge CF71 7AA on 30 March 2020
30 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-30
  • GBP 100