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UK CLIMATE INVESTMENTS VC LIMITED

Company number 10003558

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Company Results (links open in a new window)
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)
11 Feb 2026 CS01 Confirmation statement made on 11 February 2026 with no updates
View PDF Confirmation statement made on 11 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
14 Mar 2025 PSC05 Change of details for Uk Climate Investments Llp as a person with significant control on 13 March 2025
View PDF Change of details for Uk Climate Investments Llp as a person with significant control on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with no updates
View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Jan 2025 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)
09 Jan 2025 TM01 Termination of appointment of Jonathan Brazier Duffy as a director on 19 December 2024
View PDF Termination of appointment of Jonathan Brazier Duffy as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM02 Termination of appointment of Louise Joy Robinson as a secretary on 19 December 2024
View PDF Termination of appointment of Louise Joy Robinson as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AP01 Appointment of Ryan Wagner as a director on 19 December 2024
View PDF Appointment of Ryan Wagner as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AP03 Appointment of Matthew James Purkis as a secretary on 19 December 2024
View PDF Appointment of Matthew James Purkis as a secretary on 19 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AP01 Appointment of Louise Frances Ollier as a director on 19 December 2024
View PDF Appointment of Louise Frances Ollier as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM02 Termination of appointment of Dominic Tan as a secretary on 19 December 2024
View PDF Termination of appointment of Dominic Tan as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 TM01 Termination of appointment of Fiona Margaret Stewart as a director on 19 December 2024
View PDF Termination of appointment of Fiona Margaret Stewart as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 123 Victoria Street London SW1E 6DE on 20 December 2024
View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 123 Victoria Street London SW1E 6DE on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 19 December 2024
View PDF Termination of appointment of Gordon Ian Winston Parsons as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 PSC05 Change of details for Uk Climate Investments Llp as a person with significant control on 19 December 2024
View PDF Change of details for Uk Climate Investments Llp as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
10 Oct 2024 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 2 October 2024
View PDF Appointment of Mr Jonathan Brazier Duffy as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024 TM01 Termination of appointment of David Paul Tilstone as a director on 26 September 2024
View PDF Termination of appointment of David Paul Tilstone as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr Gordon Ian Winston Parsons as a director on 5 November 2023
View PDF Appointment of Mr Gordon Ian Winston Parsons as a director on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2023 TM01 Termination of appointment of Richard Abel as a director on 26 October 2023
View PDF Termination of appointment of Richard Abel as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023 AP01 Appointment of Miss Fiona Margaret Stewart as a director on 26 October 2023
View PDF Appointment of Miss Fiona Margaret Stewart as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)