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CLIMATE ER HELIO LTD

Company number 13698085

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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)
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 1,829,951
05 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Owen David Saward on 12 December 2022
16 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1,521,351
16 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 1,081,851
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,006,851
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 862,684
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 430,684
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 280,684
01 Mar 2022 AD01 Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD United Kingdom to Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG on 1 March 2022
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 130,594
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 90
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 PSC02 Notification of Climate Er Ltd as a person with significant control on 24 November 2021
29 Nov 2021 PSC07 Cessation of Rsf Capital Partners Llp as a person with significant control on 24 November 2021
29 Nov 2021 AP01 Appointment of Mr Owen David Saward as a director on 24 November 2021
29 Nov 2021 AP01 Appointment of Mr Terence Franka as a director on 24 November 2021
22 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-22
  • GBP 90