CLIMATE IMPACT PARTNERS MIDCO LIMITED

Company number 12880374

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
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	(1 page)
16 May 2024	CERTNM	Company name changed climatecare midco LIMITED\certificate issued on 16/05/24 CONNOT ‐ Change of name notice	(3 pages)
21 Dec 2023	CH01	Director's details changed for Ms Sheri Hickok on 8 November 2023	(2 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(30 pages)
21 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
24 Feb 2023	TM01	Termination of appointment of Eugene Doyle as a director on 24 February 2023	(1 page)
09 Feb 2023	AP01	Appointment of Ms Shanmae Teo as a director on 2 February 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Ms Sheri Hickok as a director on 2 February 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Vaughan Emerson Lindsay as a director on 21 December 2022	(1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(31 pages)
23 Nov 2022	MR01	Registration of charge 128803740003, created on 17 November 2022	(21 pages)
27 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(30 pages)
18 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 6	(3 pages)
31 Mar 2021	MR01	Registration of charge 128803740002, created on 31 March 2021	(21 pages)
21 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
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	(1 page)
28 Oct 2020	PSC02	Notification of Climatecare Holdings Limited as a person with significant control on 21 September 2020	(2 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 5	(4 pages)
19 Oct 2020	PSC07	Cessation of Richard Lewis Tudor as a person with significant control on 21 September 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Richard Lewis Tudor as a director on 13 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Stephen Nathaniel Green as a director on 13 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Eugene Doyle as a director on 13 October 2020	(2 pages)