- Company Overview for POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED (13515395)
- Filing history for POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED (13515395)
- People for POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED (13515395)
- More for POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED (13515395)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2022 | DS01 | Application to strike the company off the register | |
31 Aug 2022 | AD01 | Registered office address changed from 21 Gloucester Place London W1U 8HR England to 43 Whitfield Street Level 2 London W1T 4HD on 31 August 2022 | |
17 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
13 Apr 2022 | SH19 |
Statement of capital on 13 April 2022
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08 Apr 2022 | SH20 | Statement by Directors | |
08 Apr 2022 | CAP-SS | Solvency Statement dated 07/04/22 | |
08 Apr 2022 | RESOLUTIONS |
Resolutions
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31 Mar 2022 | MAR | Re-registration of Memorandum and Articles | |
31 Mar 2022 | RESOLUTIONS |
Resolutions
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31 Mar 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Mar 2022 | RR02 | Re-registration from a public company to a private limited company | |
14 Feb 2022 | AP03 | Appointment of Mr Ashley Woods as a secretary on 2 October 2021 | |
14 Feb 2022 | AP01 | Appointment of Mr Ashley Graham Woods as a director on 2 October 2021 | |
26 Jan 2022 | TM02 | Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 2 October 2021 | |
26 Jan 2022 | AP01 | Appointment of Mr Antony Brian O'sullivan as a director on 2 October 2021 | |
21 Dec 2021 | AD01 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 21 Gloucester Place London W1U 8HR on 21 December 2021 | |
19 Dec 2021 | TM01 | Termination of appointment of Markus Wandt as a director on 2 October 2021 | |
06 Dec 2021 | TM01 | Termination of appointment of Dominic Anthony Szanto as a director on 3 October 2021 | |
18 Aug 2021 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
11 Aug 2021 | CERTNM |
Company name changed pollination climate growth equity PLC\certificate issued on 11/08/21
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11 Aug 2021 | NM06 | Change of name with request to seek comments from relevant body | |
02 Aug 2021 | CERT8A |
Commence business and borrow
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02 Aug 2021 | IC01 | Notice of intention to carry on business as an investment company |