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CLIMATECULTURE LTD

Company number 12806266

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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)
27 Mar 2024	AD01	Registered office address changed from Runway East Aldgate East, the Hickman 2 Whitechapel Road London E1 1EW England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 27 March 2024	View PDF Registered office address changed from Runway East Aldgate East, the Hickman 2 Whitechapel Road London E1 1EW England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2022	CERTNM	Company name changed climate crisis creative hub LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11	View PDF Company name changed climate crisis creative hub LTD\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD01	Registered office address changed from Willowmead Orchard Road Hurst Reading RG10 0SD England to Runway East Aldgate East, the Hickman 2 Whitechapel Road London E1 1EW on 11 October 2022	View PDF Registered office address changed from Willowmead Orchard Road Hurst Reading RG10 0SD England to Runway East Aldgate East, the Hickman 2 Whitechapel Road London E1 1EW on 11 October 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	PSC01	Notification of Susanna Basso as a person with significant control on 19 October 2020	View PDF Notification of Susanna Basso as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of entire issued share capital 19/10/2020	View PDF Resolutions RES13 ‐ Sub divided of entire issued share capital 19/10/2020 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH02	Sub-division of shares on 19 October 2020	View PDF Sub-division of shares on 19 October 2020 - link opens in a new window - 7 pages (7 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 2.105264	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 2.105264 - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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