CLIMPY WT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-06-10 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/11/2427 November 2024 | Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on 2020-04-08 |
| 27/11/2427 November 2024 | Notification of a person with significant control statement |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/05/2330 May 2023 | Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18 |
| 30/05/2330 May 2023 | Termination of appointment of William Laugharne Morgan as a director on 2023-05-18 |
| 30/05/2330 May 2023 | Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18 |
| 30/05/2330 May 2023 | Appointment of Ms Zorica Malesevic as a director on 2023-05-18 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | ARTICLES OF ASSOCIATION |
| 08/06/208 June 2020 | ADOPT ARTICLES 05/06/2020 |
| 27/05/2027 May 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY 26GS (SECRETARIES) LIMITED |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM MUIRHALL FARM AUCHENGRAY CARNWATH LANARK SOUTH LANARKSHIRE ML11 8LL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR KARL PHILLIP DEVON-LOWE |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM LAUGHARNE MORGAN |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND RENEWABLES INCOME HOLDCO 2 LIMITED |
| 09/04/209 April 2020 | CESSATION OF MH ENERGY LLP AS A PSC |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYSHREE BAGARIA |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR AMBIKA BAGARIA |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3953210001 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3953210002 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARNERS (SECRETARIES) LIMITED / 01/05/2015 |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1512 June 2015 | ARTICLES OF ASSOCIATION |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953210002 |
| 21/04/1521 April 2015 | ALTER ARTICLES 13/04/2015 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3953210001 |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/03/1419 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY WARNERS (SECRETARIES) LIMITED |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MISS JAYSHREE BAGARIA |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MISS AMBIKA BAGARIA |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26 GEORGE SQUARE EDINBURGH MIDLOTHIAN EH8 9LD |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 07/08/127 August 2012 | CORPORATE SECRETARY APPOINTED WARNERS (SECRETARIES) LIMITED |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENNEDY |
| 12/09/1112 September 2011 | COMPANY NAME CHANGED CLIMPY WF LIMITED CERTIFICATE ISSUED ON 12/09/11 |
| 01/09/111 September 2011 | COMPANY NAME CHANGED WARNERSOL NO 1108 LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
| 11/03/1111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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