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ASHDEN CLIMATE SOLUTIONS

Company number 05062574

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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)
22 Mar 2022 AP01 Appointment of Mrs Jane Muigai Kamphuis as a director on 16 March 2022
22 Mar 2022 AP01 Appointment of Dr Rebekah Shirley as a director on 16 March 2022
17 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
17 Mar 2022 TM01 Termination of appointment of Harish Hande as a director on 8 December 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 TM01 Termination of appointment of Sabera Khan as a director on 16 August 2021
29 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 AP01 Appointment of Louise Marix Evans as a director on 19 May 2021
11 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 14/04/2021
02 Jun 2021 CERTNM Company name changed ashden climate solutions LTD\certificate issued on 02/06/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-10
07 Apr 2021 AP01 Appointment of Mr Mark Adrian Campanale as a director on 19 March 2021
06 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Mar 2021 PSC07 Cessation of Paul Gustav Josef Alexander Simon as a person with significant control on 17 September 2020
22 Feb 2021 TM01 Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 1 September 2020
22 Feb 2021 TM01 Termination of appointment of Caroline Holtum as a director on 10 May 2017
22 Feb 2021 TM01 Termination of appointment of Nick Mabey as a director on 10 May 2017
22 Feb 2021 TM01 Termination of appointment of Agamemnon Otero as a director on 12 November 2019
22 Feb 2021 AP01 Appointment of Mr Andrew William Michael Reicher as a director on 1 September 2020
22 Feb 2021 AP01 Appointment of Sabera Khan as a director on 1 September 2020
22 Feb 2021 AP01 Appointment of Agamemnon Otero as a director on 12 November 2019
22 Feb 2021 AP01 Appointment of Nick Mabey as a director on 10 May 2017
22 Feb 2021 AP01 Appointment of Caroline Holtum as a director on 10 May 2017
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates