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CLIMATE WARRIOR LIMITED

Company number 12638009

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AP01	Appointment of Mr Faizan Ishfaq as a director on 1 February 2024	View PDF Appointment of Mr Faizan Ishfaq as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC01	Notification of Faizan Ishfaq as a person with significant control on 1 February 2024	View PDF Notification of Faizan Ishfaq as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Milan Dano as a director on 1 February 2024	View PDF Termination of appointment of Milan Dano as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC07	Cessation of Milan Dano as a person with significant control on 1 February 2024	View PDF Cessation of Milan Dano as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	AD01	Registered office address changed from 5 Oak Tree Mount 5 Oak Tree Mount Leeds LS9 6SH England to 5 Oak Tree Mount Leeds LS9 6SH on 13 March 2023	View PDF Registered office address changed from 5 Oak Tree Mount 5 Oak Tree Mount Leeds LS9 6SH England to 5 Oak Tree Mount Leeds LS9 6SH on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from 42 Grantham Street Liverpool L6 6BX England to 5 Oak Tree Mount 5 Oak Tree Mount Leeds LS9 6SH on 13 March 2023	View PDF Registered office address changed from 42 Grantham Street Liverpool L6 6BX England to 5 Oak Tree Mount 5 Oak Tree Mount Leeds LS9 6SH on 13 March 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC01	Notification of Milan Dano as a person with significant control on 1 June 2020	View PDF Notification of Milan Dano as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 21 October 2021	View PDF Withdrawal of a person with significant control statement on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Milan Dano as a director on 1 June 2020	View PDF Appointment of Mr Milan Dano as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 42 Grantham Street Liverpool L6 6BX on 21 October 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 42 Grantham Street Liverpool L6 6BX on 21 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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CLIMATE WARRIOR LIMITED

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