ACCLIMATISE GROUP LTD

Company number 05290210

Date	Type	Description	View / Download
03 Dec 2020	AP01	Appointment of Mr Rowan Malcolm Douglas as a director on 9 November 2020	(2 pages)
03 Dec 2020	AD01	Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to 51 Lime Street London EC3M 7DQ on 3 December 2020	(1 page)
03 Dec 2020	TM02	Termination of appointment of John Alan Firth as a secretary on 17 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Richenda Katherine Connell as a director on 9 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Duncan James Mcintyre as a director on 9 November 2020	(1 page)
03 Nov 2020	MA	Memorandum and Articles of Association	(31 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Duncan James Mcintyre on 10 December 2019	(2 pages)
10 Dec 2019	PSC04	Change of details for Mr John Alan Firth as a person with significant control on 10 December 2019	(2 pages)
10 Dec 2019	CH03	Secretary's details changed for Mr John Alan Firth on 10 December 2019	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr John Alan Firth on 10 December 2019	(2 pages)
10 Dec 2019	PSC04	Change of details for Dr Richenda Katherine Connell as a person with significant control on 10 December 2019	(2 pages)
10 Dec 2019	CH01	Director's details changed for Dr Richenda Katherine Connell on 10 December 2019	(2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
08 Jan 2017	AD02	Register inspection address has been changed from C/O Climate Risk Management Limited Hexgreave Hall Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS United Kingdom to C/O Acclimatise Group Ltd Hexgreave Hall Farnsfield Newark NG22 8LS	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(8 pages)