ACCLIMATISE GROUP LTD

Company number 05290210

Date	Type	Description	View / Download
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024	(8 pages)
04 Dec 2023	TM01	Termination of appointment of John Alan Firth as a director on 31 October 2023	(1 page)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(9 pages)
04 Jul 2023	TM01	Termination of appointment of Rowan Malcolm Douglas as a director on 31 May 2023	(1 page)
06 Oct 2022	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ England to 30 Finsbury Square London EC2A 1AG on 6 October 2022	(2 pages)
06 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
06 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
15 Sep 2022	AD02	Register inspection address has been changed from C/O Acclimatise Group Ltd Hexgreave Hall Farnsfield Newark NG22 8LS England to 51 Lime Street London EC3M 7DQ	(1 page)
02 Sep 2022	SH19	Statement of capital on 2 September 2022 GBP 100.00	(3 pages)
02 Sep 2022	SH20	Statement by Directors	(1 page)
02 Sep 2022	CAP-SS	Solvency Statement dated 06/08/22	(1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/08/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2022	AP01	Appointment of Mr David Keith Nichols as a director on 19 May 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Michelle Forsdike as a director on 31 March 2022	(1 page)
29 Sep 2021	CH01	Director's details changed for Mr John Alan Firth on 29 September 2021	(2 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(5 pages)
15 Sep 2021	AD04	Register(s) moved to registered office address 51 Lime Street London EC3M 7DQ	(1 page)
15 Sep 2021	AD04	Register(s) moved to registered office address 51 Lime Street London EC3M 7DQ	(1 page)
14 Jun 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
10 Feb 2021	PSC07	Cessation of John Alan Firth as a person with significant control on 9 November 2020	(1 page)
10 Feb 2021	PSC07	Cessation of Richenda Katherine Connell as a person with significant control on 9 November 2020	(1 page)
10 Feb 2021	PSC02	Notification of Willis Group Limited as a person with significant control on 9 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mrs Michelle Forsdike as a director on 9 November 2020	(2 pages)