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CLIMATEC GROUP LIMITED

Company number 15395974

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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)
29 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2025	AA01	Previous accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 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)
13 May 2024	PSC07	Cessation of Stephen Paul Muskett as a person with significant control on 30 April 2024	View PDF Cessation of Stephen Paul Muskett as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 2,742,740	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 2,742,740 - link opens in a new window - 4 pages (4 pages)
01 May 2024	MR01	Registration of charge 153959740002, created on 30 April 2024	View PDF Registration of charge 153959740002, created on 30 April 2024 - link opens in a new window - 46 pages (46 pages)
14 Feb 2024	MR01	Registration of charge 153959740001, created on 13 February 2024	View PDF Registration of charge 153959740001, created on 13 February 2024 - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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