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CLIMATE CHANGE CAPITAL LIMITED

Company number 05191608

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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)
18 Aug 2008	288a	Director and secretary appointed simon patrick robert-tissot	View PDF Director and secretary appointed simon patrick robert-tissot - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288b	Appointment terminated director anthony white	View PDF Appointment terminated director anthony white - link opens in a new window - 1 page (1 page)
22 Jul 2008	288b	Appointment terminated director gareth hughes	View PDF Appointment terminated director gareth hughes - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated secretary carole hofbeck	View PDF Appointment terminated secretary carole hofbeck - link opens in a new window - 1 page (1 page)
27 Feb 2008	288a	Secretary appointed mark ian macleod	View PDF Secretary appointed mark ian macleod - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP	View PDF Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP - link opens in a new window - 1 page (1 page)
19 Aug 2007	363s	Return made up to 28/07/07; no change of members	View PDF Return made up to 28/07/07; no change of members - link opens in a new window - 9 pages (9 pages)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 16 pages (16 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/12/06	View PDF Accounting reference date shortened from 31/08/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Sep 2006	363s	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 3 disapplies 20/06/06
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	88(2)R	Ad 20/06/06-20/06/06 £ si 400000@1=400000 £ ic 1665000/2065000	View PDF Ad 20/06/06-20/06/06 £ si 400000@1=400000 £ ic 1665000/2065000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2006	123	Nc inc already adjusted 20/06/06	View PDF Nc inc already adjusted 20/06/06 - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 3 disapplies 20/06/06
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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