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CLIMATE IMPACT PARTNERS MIDCO LIMITED

Company number 12880374

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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)
26 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
19 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
18 Sep 2024 AD01 Registered office address changed from 112 Magdalen Road Oxford OX4 1RQ United Kingdom to 19 Eastbourne Terrace 19 Eastbourne Terrace London W2 6LG on 18 September 2024
16 May 2024 CERTNM Company name changed climatecare midco LIMITED\certificate issued on 16/05/24
  • CONNOT ‐ Change of name notice
21 Dec 2023 CH01 Director's details changed for Ms Sheri Hickok on 8 November 2023
26 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
24 Feb 2023 TM01 Termination of appointment of Eugene Doyle as a director on 24 February 2023
09 Feb 2023 AP01 Appointment of Ms Shanmae Teo as a director on 2 February 2023
09 Feb 2023 AP01 Appointment of Ms Sheri Hickok as a director on 2 February 2023
09 Feb 2023 TM01 Termination of appointment of Vaughan Emerson Lindsay as a director on 21 December 2022
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
23 Nov 2022 MR01 Registration of charge 128803740003, created on 17 November 2022
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with updates
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 6
31 Mar 2021 MR01 Registration of charge 128803740002, created on 31 March 2021
21 Dec 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
21 Dec 2020 AD01 Registered office address changed from 13 Tedworth Square London SW3 4DU United Kingdom to 112 Magdalen Road Oxford OX4 1RQ on 21 December 2020
28 Oct 2020 PSC02 Notification of Climatecare Holdings Limited as a person with significant control on 21 September 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 5
19 Oct 2020 PSC07 Cessation of Richard Lewis Tudor as a person with significant control on 21 September 2020
16 Oct 2020 TM01 Termination of appointment of Richard Lewis Tudor as a director on 13 October 2020
16 Oct 2020 TM01 Termination of appointment of Stephen Nathaniel Green as a director on 13 October 2020