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Climatiq Limited

Documents

Total Documents47
Total Pages245

Filing History

6 February 2024Confirmation statement made on 25 January 2024 with no updates
30 October 2023Micro company accounts made up to 31 January 2023
8 February 2023Confirmation statement made on 25 January 2023 with no updates
31 January 2023Micro company accounts made up to 31 January 2022
3 February 2022Confirmation statement made on 25 January 2022 with no updates
31 January 2022Micro company accounts made up to 31 January 2021
1 March 2021Confirmation statement made on 25 January 2021 with no updates
30 January 2021Micro company accounts made up to 31 January 2020
4 February 2020Confirmation statement made on 25 January 2020 with no updates
31 October 2019Micro company accounts made up to 31 January 2019
7 May 2019Second filing for the appointment of Donald Gary Wright as a director
25 April 2019Second filing of Confirmation Statement dated 25/01/2019
25 April 2019Appointment of Mr Jonathan Patrick Murphy as a director on 21 January 2019
21 February 2019Cessation of Amanda Liddell as a person with significant control on 31 October 2017
21 February 2019Confirmation statement made on 25 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/04/2019
24 January 2019Appointment of Mr Jonni Murphy as a director on 21 January 2019
  • ANNOTATION Replaced a replacement AP01 was registered on 25/04/2019
23 January 2019Appointment of Mr Donald Wright as a director on 21 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/05/2019
31 October 2018Total exemption full accounts made up to 31 January 2018
7 February 2018Confirmation statement made on 25 January 2018 with no updates
31 October 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Total exemption full accounts made up to 31 January 2017
7 February 2017Confirmation statement made on 25 January 2017 with updates
7 February 2017Confirmation statement made on 25 January 2017 with updates
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
10 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
25 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
18 December 2014Total exemption small company accounts made up to 31 January 2014
18 December 2014Total exemption small company accounts made up to 31 January 2014
11 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 March 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
6 December 2013Total exemption small company accounts made up to 31 January 2013
6 December 2013Total exemption small company accounts made up to 31 January 2013
19 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
19 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
15 October 2012Total exemption small company accounts made up to 31 January 2012
15 October 2012Total exemption small company accounts made up to 31 January 2012
18 April 2012Annual return made up to 25 January 2012 with a full list of shareholders
18 April 2012Annual return made up to 25 January 2012 with a full list of shareholders
22 August 2011Company name changed kineticool LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
22 August 2011Company name changed kineticool LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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