Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Roni Harish Hiranand as a director
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07 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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22 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor 21 Great Winchester St London EC2N 2JA United Kingdom to 166 Borough High Street Climate X Ltd 166 Borough High Street London SE1 1LB on 22 October 2024
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19 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2024 |
SH08 |
Change of share class name or designation
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
AP01 |
Appointment of Ivan Markman as a director on 3 May 2024
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14 May 2024 |
AP01 |
Appointment of Roni Harish Hiranand as a director on 3 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/25.
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14 May 2024 |
TM01 |
Termination of appointment of Heidi Maria Alexandra Lindvall as a director on 3 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Kamil Wieslaw Kluza as a person with significant control on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Lukman Ahmed as a person with significant control on 14 May 2024
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04 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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28 Jul 2023 |
MR01 |
Registration of charge 131076080001, created on 27 July 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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04 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor 21st Great Winchester Street London EC2N 2JA England to 1st Floor 21 Great Winchester St London EC2N 2JA on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Climate X Ltd 1st Floor 21st Great Winchester St London EC2N 2JA England to 1st Floor 21st Great Winchester Street London EC2N 2JA on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Paxton House 30 Artillery Lane London E1 7LS United Kingdom to Climate X Ltd 1st Floor 21st Great Winchester St London EC2N 2JA on 4 January 2023
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08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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