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TREE CLIMBER PUBLISHING LIMITED

Company number 10714488

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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)
22 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
22 Apr 2020 PSC04 Change of details for Ms Katherine Anna Boyle as a person with significant control on 29 March 2020
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 18.8772
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 18.6992
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 16.6492
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 14.8772
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 14.0238
10 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
27 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 February 2018
  • GBP 12.7998
11 Sep 2019 PSC04 Change of details for Ms Kate Boyle as a person with significant control on 11 September 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2019 AP01 Appointment of Ms Kate Harrington as a director on 15 July 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Patricia Ann Taylor as a director on 28 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
11 Oct 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
09 Oct 2018 AP01 Appointment of Mrs Patricia Ann Taylor as a director on 20 July 2018
14 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
27 Mar 2018 AP01 Appointment of Mrs Angelica Carr as a director on 7 April 2017
05 Mar 2018 SH02 Sub-division of shares on 24 October 2017
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 127,998
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 CH01 Director's details changed for Ms Kate Boyle on 4 May 2017
07 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted