CLIMATE CHANGE CAPITAL GROUP LIMITED

Company number 06527842

Date	Type	Description	View / Download
10 Jul 2017	CH03	Secretary's details changed for Mr Brett Charles Whitley on 10 July 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
22 Sep 2016	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ to C/O Bulley Davey 4 Cyrus Way Hampton Peterborough PE7 8HP on 22 September 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 11,145,794.48	(4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 11,145,794.48	(3 pages)
14 Dec 2015	TM01	Termination of appointment of Alejandro Javier Kerschen as a director on 1 December 2015	(1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 10,795,794.48	(3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
03 Aug 2015	AP03	Appointment of Mr Brett Charles Whitley as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Rosina Teresa Mccloskey as a secretary on 3 August 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Eric Patrick Roger Alsembach as a director on 30 June 2015	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 7,295,794.48	(3 pages)
08 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 7,295,794.48	(5 pages)
19 Mar 2015	TM01	Termination of appointment of Jonathon James O'grady Cameron as a director on 5 March 2015	(1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 3,000,000	(3 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
20 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2014	(19 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 3,000,000	(5 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve proposed allotment/application allotment/terms of application/prepare share certificate/update register of members 28/03/2014	(4 pages)
18 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/05/2014	(10 pages)
13 Feb 2014	TM01	Termination of appointment of Alfred Evans as a director	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(49 pages)
15 Nov 2013	SH08	Change of share class name or designation	(3 pages)