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CLIMATE FINTECH LIMITED

Company number 11963392

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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)
13 May 2025 CS01 Confirmation statement made on 24 April 2025 with no updates
View PDF Confirmation statement made on 24 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 10.1523
View PDF Statement of capital following an allotment of shares on 28 February 2024
  • GBP 10.1523
- link opens in a new window - 3 pages (3 pages)
17 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023 TM01 Termination of appointment of Emma Jane Chapman as a director on 29 November 2023
View PDF Termination of appointment of Emma Jane Chapman as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022 CERTNM Company name changed climate chain LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
View PDF Company name changed climate chain LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
- link opens in a new window - 3 pages (3 pages)
24 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with updates
View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021 PSC04 Change of details for Mr Rory Arneil as a person with significant control on 15 February 2021
View PDF Change of details for Mr Rory Arneil as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020 SH02 Sub-division of shares on 23 May 2020
View PDF Sub-division of shares on 23 May 2020 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020 CH01 Director's details changed for Emma Jane Chapman on 20 March 2020
View PDF Director's details changed for Emma Jane Chapman on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-25
  • GBP 10
View PDF Incorporation
Statement of capital on 2019-04-25
  • GBP 10
- link opens in a new window - 40 pages (40 pages)