UK CLIMATE INVESTMENTS ETNA LIMITED

Company number 13461799

Date	Type	Description	View / Download
20 Jan 2025	RP04TM02	Second filing for the termination of Louise Joy Robinson as a secretary This document is being processed and will be available in 10 days.
13 Jan 2025	TM02	Termination of appointment of Louise Joy Robinson as a secretary on 18 December 2024 ANNOTATION Clarification a second filed TM02 was registered on 20/01/2025	(1 page)
09 Jan 2025	TM01	Termination of appointment of Jonathan Brazier Duffy as a director on 19 December 2024	(1 page)
06 Jan 2025	AP01	Appointment of Louise Frances Ollier as a director on 19 December 2024	(2 pages)
06 Jan 2025	AP03	Appointment of Matthew James Purkis as a secretary on 19 December 2024	(3 pages)
06 Jan 2025	AP01	Appointment of Ryan Wagner as a director on 19 December 2024	(2 pages)
20 Dec 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 123 Victoria Street London SW1E 6DE on 20 December 2024	(1 page)
20 Dec 2024	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 19 December 2024	(1 page)
20 Dec 2024	TM01	Termination of appointment of Fiona Margaret Stewart as a director on 19 December 2024	(1 page)
20 Dec 2024	PSC05	Change of details for Uk Climate Investments Llp as a person with significant control on 19 December 2024	(2 pages)
15 Nov 2024	AA	Full accounts made up to 31 March 2024	(23 pages)
10 Oct 2024	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 2 October 2024	(2 pages)
10 Oct 2024	TM01	Termination of appointment of David Paul Tilstone as a director on 26 September 2024	(1 page)
19 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
17 Apr 2024	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director on 5 November 2023	(2 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(24 pages)
01 Nov 2023	AP01	Appointment of Miss Fiona Margaret Stewart as a director on 26 October 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Richard Abel as a director on 26 October 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
05 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
17 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	(1 page)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 2	(12 pages)