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POLLINATION CLIMATE GROWTH EQUITY FUND LIMITED

Company number 13515395

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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)
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
  • GBP 0.01
08 Apr 2022 SH20 Statement by Directors
08 Apr 2022 CAP-SS Solvency Statement dated 07/04/22
08 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2022 MAR Re-registration of Memorandum and Articles
31 Mar 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
  • CONNOT ‐ Change of name notice
11 Aug 2021 NM06 Change of name with request to seek comments from relevant body
02 Aug 2021 CERT8A Commence business and borrow
02 Aug 2021 IC01 Notice of intention to carry on business as an investment company