ICLIMA EARTH LTD
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
13/12/2413 December 2024 | Application to strike the company off the register |
25/09/2425 September 2024 | Termination of appointment of Gary James Hart as a director on 2024-09-12 |
03/09/243 September 2024 | Annual accounts for year ending 03 Sep 2024 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
19/07/2319 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
03/10/223 October 2022 | Termination of appointment of Jim Wiandt as a director on 2022-09-30 |
02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-08 |
11/01/2211 January 2022 | Cessation of Stephen Ronald Berry as a person with significant control on 2021-11-15 |
10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-11-16 |
23/11/2123 November 2021 | Purchase of own shares. |
23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Memorandum and Articles of Association |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
21/07/2121 July 2021 | Termination of appointment of Stephen Ronald Berry as a director on 2021-07-20 |
15/03/2115 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAILA KHAN LEEKHA / 03/03/2021 |
19/01/2119 January 2021 | SECOND FILED SH01 - 11/12/20 STATEMENT OF CAPITAL GBP 54566.8 |
15/01/2115 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/2111 January 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 49862.952822 |
13/11/2013 November 2020 | DIRECTOR APPOINTED MR JIM WIANDT |
12/11/2012 November 2020 | COMPANY NAME CHANGED CLIMA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/11/20 |
05/11/205 November 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 49863.10 |
05/11/205 November 2020 | ISSUED SHARES IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED 30/09/2020 |
05/11/205 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/11/205 November 2020 | SUB-DIVISION 30/09/20 |
05/11/205 November 2020 | ADOPT ARTICLES 15/10/2020 |
05/11/205 November 2020 | ARTICLES OF ASSOCIATION |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
16/10/2016 October 2020 | SUB DIVISION 30/09/2020 |
09/10/209 October 2020 | SUB-DIVISION 30/09/20 |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS UNITED KINGDOM |
24/06/2024 June 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 44587 |
30/03/2030 March 2020 | CESSATION OF JASMEET SINGH LEEKHA AS A PSC |
30/03/2030 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 75000 |
18/12/1918 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 12587 |
18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMEET SINGH LEEKHA |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
12/12/1912 December 2019 | DIRECTOR APPOINTED MRS SHAILA KHAN LEEKHA |
02/12/192 December 2019 | COMPANY NAME CHANGED CLIMAX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/12/19 |
31/10/1931 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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