KLIMATICA LTD

Company number 15926988 ·

Active

14 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-27 with updates · 5 pages View document
28 Aug 2026 Notification of One Sight Group Limited as a person with significant control on 2026-04-02 · 2 pages View document
17 Jun 2026 Certificate of change of name · 3 pages View document
28 May 2026 Memorandum and Articles of Association · 20 pages View document
28 May 2026 Resolutions · 3 pages View document
27 May 2026 Change of share class name or designation · 2 pages View document
12 May 2026 Appointment of Mr Thomas Oliver Stephens as a director on 2026-04-02 · 2 pages View document
12 May 2026 Appointment of Mr John Martin Arthur Clarke as a director on 2026-04-02 · 2 pages View document
17 Mar 2026 Accounts for a dormant company made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
11 Dec 2024 Registered office address changed from Auction Rooms Auction Rooms 5-7 Buck Street London NW1 8NJ England to Auction Rooms 5-7 Buck Street London NW1 8NJ on 2024-12-11 · 1 page View document
11 Dec 2024 Registered office address changed from Euston House 24 Eversholt Street 6th Floor London NW1 1AD England to Auction Rooms Auction Rooms 5-7 Buck Street London NW1 8NJ on 2024-12-11 · 1 page View document
30 Aug 2024 Incorporation · 14 pages View document