CLIMATE ASSET MANAGEMENT LIMITED

Company number 12840064

Date	Type	Description	View / Download
15 Dec 2021	CERTNM	Company name changed hsbc pollination climate asset management LIMITED\certificate issued on 15/12/21 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Sep 2021	AP01	Appointment of Ms Erin Plowden Leonard as a director on 8 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Melissa Gordon Mcdonald as a director on 1 September 2021	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	(5 pages)
11 May 2021	AP03	Appointment of Jason Kitts as a secretary on 20 April 2021	(2 pages)
26 Jan 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 1.01 21 Gloucester Place London W1U 8HR on 26 January 2021	(1 page)
29 Sep 2020	MA	Memorandum and Articles of Association	(14 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 14/09/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2020	AP01	Appointment of Remi Bourrette as a director on 14 September 2020	(2 pages)
16 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 USD 250,000.05	(3 pages)
15 Sep 2020	PSC02	Notification of Hsbc Global Asset Management Limited as a person with significant control on 14 September 2020	(2 pages)
15 Sep 2020	PSC02	Notification of Pollination Global Holdings Limited as a person with significant control on 14 September 2020	(2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	(3 pages)
14 Sep 2020	AP01	Appointment of Hans-Christof Kutscher as a director on 14 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Melissa Mcdonald as a director on 14 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Martijn Brian Daniel Wilder as a director on 14 September 2020	(2 pages)
14 Sep 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 September 2020	(1 page)
14 Sep 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 September 2020	(1 page)
14 Sep 2020	AP01	Appointment of Antony Brian O'sullivan as a director on 14 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Clive Weston as a director on 14 September 2020	(1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 USD .05	(19 pages)