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CLIMEWORKS UK LTD

Company number 14934835

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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)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	CERTNM	Company name changed petuniahill LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed petuniahill LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr Stefan Andreas Burge as a director on 31 January 2024	View PDF Appointment of Mr Stefan Andreas Burge as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Andreas August Karl Jakob Aepli as a director on 31 January 2024	View PDF Appointment of Mr Andreas August Karl Jakob Aepli as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Gareth Richard Camp as a director on 31 January 2024	View PDF Termination of appointment of Gareth Richard Camp as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Alanna Hunter as a director on 31 January 2024	View PDF Termination of appointment of Alanna Hunter as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Christoph Gebald as a director on 31 January 2024	View PDF Appointment of Mr Christoph Gebald as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Jan Andre Wurzbacher as a director on 31 January 2024	View PDF Appointment of Mr Jan Andre Wurzbacher as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2024	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	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)
31 Jan 2024	PSC07	Cessation of Clifford Chance Newcastle Limited as a person with significant control on 31 January 2024	View PDF Cessation of Clifford Chance Newcastle Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London . EC2R 7HJ on 25 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London . EC2R 7HJ on 25 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 1	View PDF Incorporation Statement of capital on 2023-06-14 GBP 1 - link opens in a new window - 53 pages (53 pages)

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