CLIMB ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Termination of appointment of Robert Aaron Konzon as a director on 2024-05-31 |
| 03/06/243 June 2024 | Registered office address changed from 30 Moorgate City of London EC2R 6PJ England to Fourth Floor Aldgate Tower 2 Leman Street London E1 8FA on 2024-06-03 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/11/2319 November 2023 | Termination of appointment of Michael Bush as a director on 2023-11-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Appointment of Mr Robert Aaron Konzon as a director on 2023-06-27 |
| 28/06/2328 June 2023 | Appointment of Mr Michael Bush as a director on 2023-06-27 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with updates |
| 20/06/2320 June 2023 | Termination of appointment of Mark Edward Wright as a director on 2023-06-20 |
| 07/02/237 February 2023 | Termination of appointment of Iain Paul Needham as a director on 2023-02-01 |
| 03/11/223 November 2022 | Termination of appointment of Michael Ray as a secretary on 2022-11-02 |
| 03/11/223 November 2022 | Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to 30 Moorgate City of London EC2R 6PJ on 2022-11-03 |
| 03/11/223 November 2022 | Appointment of Mr Mark Richard Chambers as a director on 2022-11-02 |
| 03/11/223 November 2022 | Appointment of Mr Richard Cameron Mavers as a director on 2022-11-02 |
| 03/11/223 November 2022 | Appointment of Mr Iain Paul Needham as a director on 2022-11-02 |
| 03/11/223 November 2022 | Notification of Xdna Group Limited as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Cessation of Amsvest as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Cessation of Wrighton Investments Limited as a person with significant control on 2022-11-02 |
| 03/11/223 November 2022 | Termination of appointment of Alan Michael Sugar as a director on 2022-11-02 |
| 17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WRIGHT / 04/07/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WRIGHT |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSVEST |
| 28/06/1728 June 2017 | CESSATION OF RICHARD MARTIN AS A PSC |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 04/01/174 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ARTICLES OF ASSOCIATION |
| 11/02/1511 February 2015 | ADOPT ARTICLES 09/01/2015 |
| 28/01/1528 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1528 January 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 200 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MARK EDWARD WRIGHT |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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