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CLIMBER FX CO 2 LIMITED

Company number 14086075

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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
10 Oct 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 MR01 Registration of charge 140860750001, created on 12 October 2022
13 Sep 2022 AP01 Appointment of Mr Matthew William Higglesden as a director on 22 August 2022
13 Sep 2022 AP01 Appointment of Mr Ben Eaton as a director on 22 August 2022
13 Sep 2022 AP03 Appointment of Navreet Toor as a secretary on 22 August 2022
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
23 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
04 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-04
  • GBP .01