CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

Date	Type	Description	View / Download
10 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Dec 2019	AD01	Registered office address changed from , Room 113, 65 London Wall, London, EC2M 5TU, England to C/O Bulley Davey 4 Cyrus Way Hampton Peterborough PE7 8HP on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	(1 page)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Jun 2018	SH20	Statement by Directors	(2 pages)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 11,145.9744	(5 pages)
28 Jun 2018	CAP-SS	Solvency Statement dated 28/06/18	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 28/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
12 Jun 2018	TM02	Termination of appointment of Brett Whitley as a secretary on 12 June 2018	(1 page)
12 Jun 2018	AP01	Appointment of Alanna Weifenbach as a director on 12 June 2018	(2 pages)
12 Jun 2018	AP03	Appointment of Mr Peter Charles Creighton Simeons as a secretary on 12 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Brett Whitley as a director on 12 June 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
05 Mar 2018	AP01	Appointment of Mr Peter Charles Creighton Simeons as a director on 5 March 2018	(2 pages)
07 Dec 2017	PSC07	Cessation of Bunge Limited as a person with significant control on 6 November 2017	(1 page)
07 Dec 2017	PSC07	Cessation of Bunge Limited as a person with significant control on 6 November 2017	(1 page)
07 Dec 2017	PSC02	Notification of Bunge Corporation Limited as a person with significant control on 6 November 2017	(2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 11,145,795.48	(8 pages)
19 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
11 Jul 2017	CH01	Director's details changed for Mr Brett Charles Whitley on 10 July 2017	(2 pages)