CLIMATE SOLUTIONS GLOBAL LIMITED: Filings

  • Overview

    Company NameCLIMATE SOLUTIONS GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13538029
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLIMATE SOLUTIONS GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden London EC1N 8LE on Jun 25, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2023

    9 pagesAA

    Termination of appointment of Simon Puleston Jones as a director on Feb 02, 2024

    1 pagesTM01

    Confirmation statement made on Jul 28, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Termination of appointment of Paul Ian Camp as a director on Nov 10, 2022

    1 pagesTM01

    Confirmation statement made on Jul 28, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of a person with significant control statement

    2 pagesPSC08

    Statement of capital following an allotment of shares on May 13, 2022

    • Capital: GBP 12
    3 pagesSH01

    Cessation of Paul Ian Camp as a person with significant control on May 13, 2022

    1 pagesPSC07

    Cessation of Robert Alexander Macdonald as a person with significant control on May 13, 2022

    1 pagesPSC07

    Cessation of Simon Puleston Jones as a person with significant control on May 13, 2022

    1 pagesPSC07

    Appointment of Mr William Jonathan Howard Davies as a director on May 13, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 3.06
    4 pagesSH01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 29, 2021

    Statement of capital on Jul 29, 2021

    • Capital: GBP 3
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0