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CLIMATE SOLUTIONS GLOBAL LIMITED

Company number 13538029

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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)
03 Sep 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden London EC1N 8LE on 25 June 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden London EC1N 8LE on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Simon Puleston Jones as a director on 2 February 2024	View PDF Termination of appointment of Simon Puleston Jones as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	TM01	Termination of appointment of Paul Ian Camp as a director on 10 November 2022	View PDF Termination of appointment of Paul Ian Camp as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC07	Cessation of Paul Ian Camp as a person with significant control on 13 May 2022	View PDF Cessation of Paul Ian Camp as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of Robert Alexander Macdonald as a person with significant control on 13 May 2022	View PDF Cessation of Robert Alexander Macdonald as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC07	Cessation of Simon Puleston Jones as a person with significant control on 13 May 2022	View PDF Cessation of Simon Puleston Jones as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr William Jonathan Howard Davies as a director on 13 May 2022	View PDF Appointment of Mr William Jonathan Howard Davies as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 3.06	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 3.06 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 3 - link opens in a new window - 15 pages (15 pages)

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