TIO CLIMATE SOLUTIONS LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-12-31

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22/01/2522 January 2025 Registered office address changed from Boston House Downsview Road Wantage Oxfordshire OX12 9FF England to Unit 1 Stanton Harcourt Industrial Estate Stanton Harcourt Witney OX29 5UX on 2025-01-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-12-04 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Secretary's details changed for Mr James Field on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr James Field on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2022-10-19

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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23/01/2323 January 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Appointment of Mr Iker Agirre as a director on 2022-10-19

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21/10/2221 October 2022 Sub-division of shares on 2022-10-19

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21/10/2221 October 2022 Change of share class name or designation

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20/10/2220 October 2022 Cessation of Matthew James Pullin as a person with significant control on 2022-10-19

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20/10/2220 October 2022 Cessation of James Field as a person with significant control on 2022-10-19

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Termination of appointment of Matthew James Pullin as a director on 2022-10-19

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20/10/2220 October 2022 Notification of Productos Especializados 21, S.L. as a person with significant control on 2022-10-19

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/08/2018 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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