CLIMB ONLINE LIMITED filing history - Find and update company information

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CLIMB ONLINE LIMITED

Company number 09090758

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	CH01	Director's details changed for Mr Mark Edward Wright on 4 July 2017	View PDF Director's details changed for Mr Mark Edward Wright on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC07	Cessation of Richard Martin as a person with significant control on 6 April 2016	View PDF Cessation of Richard Martin as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC01	Notification of Mark Wright as a person with significant control on 6 April 2016	View PDF Notification of Mark Wright as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Amsvest as a person with significant control on 6 April 2016	View PDF Notification of Amsvest as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC01	Notification of Richard Martin as a person with significant control on 6 April 2016	View PDF Notification of Richard Martin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 9 January 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
09 Jan 2015	AP01	Appointment of Lord Alan Michael Sugar as a director on 9 January 2015	View PDF Appointment of Lord Alan Michael Sugar as a director on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Edward Wright as a director on 5 January 2015	View PDF Appointment of Mr Mark Edward Wright as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Michael Edward Ray as a director on 5 January 2015	View PDF Termination of appointment of Michael Edward Ray as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1	View PDF Incorporation Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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