CLIMB ONLINE LIMITED

Company number 09090758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
04 Jul 2017 CH01 Director's details changed for Mr Mark Edward Wright on 4 July 2017
28 Jun 2017 PSC07 Cessation of Richard Martin as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Mark Wright as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jun 2017 PSC02 Notification of Amsvest as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Richard Martin as a person with significant control on 6 April 2016
04 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
09 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
23 Mar 2015 MA Memorandum and Articles of Association
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 200
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2015 AP01 Appointment of Lord Alan Michael Sugar as a director on 9 January 2015
05 Jan 2015 AP01 Appointment of Mr Mark Edward Wright as a director on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Michael Edward Ray as a director on 5 January 2015
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 1