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CLIMBER FX CO 1 LIMITED

Company number 14085923

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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)
07 Nov 2024	AD01	Registered office address changed from 2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024	View PDF Registered office address changed from 2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MR01	Registration of charge 140859230001, created on 12 October 2022	View PDF Registration of charge 140859230001, created on 12 October 2022 - link opens in a new window - 32 pages (32 pages)
13 Sep 2022	AP01	Appointment of Mr Matthew William Higglesden as a director on 22 August 2022	View PDF Appointment of Mr Matthew William Higglesden as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Ben Eaton as a director on 22 August 2022	View PDF Appointment of Mr Ben Eaton as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP03	Appointment of Navreet Toor as a secretary on 22 August 2022	View PDF Appointment of Navreet Toor as a secretary on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX on 4 July 2022	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX on 4 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP .01	View PDF Incorporation Statement of capital on 2022-05-04 GBP .01 - link opens in a new window - 35 pages (35 pages)

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