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GALVANIZE CLIMATE SOLUTIONS UK HOLDINGS LIMITED

Company number 13945923

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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)
02 Oct 2024	TM01	Termination of appointment of Amanda Atalia Lulu Atkins as a director on 30 September 2024	View PDF Termination of appointment of Amanda Atalia Lulu Atkins as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Mr Adam Joseph Handlos on 12 May 2023	View PDF Director's details changed for Mr Adam Joseph Handlos on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Ms Amanda Atalia Lulu Atkins on 6 October 2023	View PDF Director's details changed for Ms Amanda Atalia Lulu Atkins on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Ms Amanda Atalia Lulu Atkins as a director on 6 September 2022	View PDF Appointment of Ms Amanda Atalia Lulu Atkins as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Christian Artmann on 18 January 2023	View PDF Director's details changed for Mr Christian Artmann on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Thomas Fahr Steyer as a person with significant control on 18 January 2023	View PDF Change of details for Thomas Fahr Steyer as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC04	Change of details for Kathryn Ann Hall as a person with significant control on 18 January 2023	View PDF Change of details for Kathryn Ann Hall as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Christian Artmann on 6 September 2022	View PDF Director's details changed for Mr Christian Artmann on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Adam Joseph Handlos as a director on 6 September 2022	View PDF Appointment of Mr Adam Joseph Handlos as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7-10 Chandos Street 6th Floor, North Suite London W1G 9DQ on 5 September 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 7-10 Chandos Street 6th Floor, North Suite London W1G 9DQ on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 5 September 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CERTNM	Company name changed galvanize global equities topco LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed galvanize global equities topco LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-01 GBP 1	View PDF Incorporation Statement of capital on 2022-03-01 GBP 1 - link opens in a new window - 45 pages (45 pages)

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