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CLIMATE ARKS LTD

Company number 13896393

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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)
04 Apr 2024	CH01	Director's details changed for Mr Clive Thomas Elsworth on 4 April 2024	View PDF Director's details changed for Mr Clive Thomas Elsworth on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2022 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 13 February 2022	View PDF Second filing of Confirmation Statement dated 13 February 2022 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2023	AD01	Registered office address changed from Flat 17 Hartington Court Lansdowne Way London SW8 2EB England to 124 City Road, London 124 City Road London EC1V 2NX on 19 February 2023	View PDF Registered office address changed from Flat 17 Hartington Court Lansdowne Way London SW8 2EB England to 124 City Road, London 124 City Road London EC1V 2NX on 19 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023	View PDF Confirmation statement made on 13 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023 - link opens in a new window - 5 pages (5 pages)
12 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 February 2022 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023	View PDF Statement of capital following an allotment of shares on 6 February 2022 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023 - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	AP01	Appointment of Dermott Reilly as a director on 6 February 2022	View PDF Appointment of Dermott Reilly as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	AP01	Appointment of Franz Oeste as a director on 6 February 2022	View PDF Appointment of Franz Oeste as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	AP01	Appointment of John Macdonald as a director on 6 February 2022	View PDF Appointment of John Macdonald as a director on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-06 GBP 10,000 Statement of capital on 2023-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-06 GBP 10,000 Statement of capital on 2023-11-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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