CLIMATE CHANGE CAPITAL LIMITED

Company number 05191608

Date	Type	Description	View / Download
10 Jul 2017	CH03	Secretary's details changed for Mr Brett Charles Whitley on 10 July 2017	(1 page)
10 Jul 2017	PSC05	Change of details for Climate Change Holdings Limited as a person with significant control on 10 July 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
22 Sep 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113, 65 London Wall London EC2M 5TU on 22 September 2016	(1 page)
14 Dec 2015	TM01	Termination of appointment of Alejandro Javier Kerschen as a director on 1 December 2015	(1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 11,571,000	(3 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 10,071,000	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,071,000	(5 pages)
03 Aug 2015	AP03	Appointment of Mr Brett Charles Whitley as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 August 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Alejandro Javier Kerschen as a director on 30 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Eric Patrick Roger Alsembach as a director on 30 June 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Ian Temperton as a director on 30 June 2015	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 5,071,001	(3 pages)
09 Apr 2015	TM01	Termination of appointment of David John Briffa as a director on 31 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of John Alexander Betts as a director on 3 March 2015	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 5,071,001	(3 pages)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 5,071,001	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/03/2014	(2 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 5,071,001	(5 pages)
04 Mar 2014	AP01	Appointment of Mr Brett Charles Whitley as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Eric Patrick Roger Alsembach as a director	(2 pages)