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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06 Nov 2024 |
PSC02 |
Notification of Climate Er Helio Ltd as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Owen David Saward as a person with significant control on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Matti Pekka Manner as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr James Alec Spooner as a director on 24 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 30 August 2024
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03 Sep 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 30 August 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jun 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 10 January 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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15 Jan 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 10 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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19 Dec 2023 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 16 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Owen David Saward on 16 December 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Sep 2023 |
PSC07 |
Cessation of Terence Franka as a person with significant control on 26 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Terence Franka as a director on 26 August 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England to C/O Climate Er Ltd 2nd-3rd Floor - Northgate House Upper Borough Walls Bath BA1 1RG on 2 March 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Owen David Saward on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 12 December 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Terence Franka as a director on 22 November 2022
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