CLIMBING HUT HOLDINGS LIMITED

Company number 13065999

Date	Type	Description	View / Download
20 Feb 2024	CH01	Director's details changed for Miss Samantha Marie Oxford on 9 February 2024	(2 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 305,320.73	(3 pages)
09 Jan 2024	TM01	Termination of appointment of Antony Peter White as a director on 8 January 2024	(1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 293,141.13	(4 pages)
30 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(13 pages)
21 Nov 2023	CH01	Director's details changed for Mr George Thomson on 21 November 2023	(2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with updates	(13 pages)
12 Oct 2022	AD01	Registered office address changed from 52 Oldfield Crescent Chester CH4 7PE United Kingdom to Unit 1 Olympic Park Poole Hall Industrial Estate Ellesmere Port CH66 1st on 12 October 2022	(1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	(16 pages)
18 Jan 2022	CH01	Director's details changed for Mr George Thomson on 18 January 2022	(2 pages)
07 Jan 2022	PSC08	Notification of a person with significant control statement	(3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 293,141.12	(5 pages)
14 Dec 2021	PSC07	Cessation of Richard Coates as a person with significant control on 31 March 2021	(1 page)
15 Mar 2021	PSC01	Notification of Richard Coates as a person with significant control on 12 March 2021	(2 pages)
15 Mar 2021	PSC07	Cessation of Samantha Marie Oxford as a person with significant control on 12 March 2021	(1 page)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 144,725.22	(5 pages)
25 Feb 2021	AP01	Appointment of Mr Richard Coates as a director on 9 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Antony Peter White as a director on 9 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Paul Nicholas Drew as a director on 9 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr George Thomson as a director on 9 February 2021	(2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided / appointed an additional director 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(19 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)