AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
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(34 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, September 2021
|
accounts |
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 11th, September 2020
|
accounts |
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 8th, August 2019
|
accounts |
Free Download
(34 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, October 2018
|
accounts |
Free Download
(35 pages)
|
AD01 |
New registered office address Dawes Road Hub C/O Adaxia Capital Partners 20 Dawes Road London SW6 7EN. Change occurred on 2017-12-29. Company's previous address: Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS United Kingdom.
filed on: 29th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 15th, September 2017
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 6th, October 2016
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-30
filed on: 1st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-01: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, October 2015
|
accounts |
Free Download
(38 pages)
|
AD01 |
New registered office address Metal Box Factory, Studio 12, 4th Floor 30 Great Guildford Street London SE1 0HS. Change occurred on 2015-07-17. Company's previous address: 3 More London Riverside London SE1 2AQ.
filed on: 17th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 4th, June 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-04: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-03-03
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-03-03) of a secretary
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed climate change capital private equity (gp) LIMITEDcertificate issued on 19/03/15
filed on: 19th, March 2015
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 19th, March 2015
|
change of name |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-03-03
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-03-03
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-03-03
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-30
filed on: 5th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-05: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2014-02-21
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-21
filed on: 21st, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-14
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 5th, November 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-30
filed on: 4th, June 2013
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 27th, December 2012
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 4th, October 2012
|
accounts |
Free Download
(14 pages)
|
AP03 |
Appointment (date: 2012-07-25) of a secretary
filed on: 25th, July 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-07-25
filed on: 25th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-25
filed on: 25th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-30
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-17
filed on: 17th, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-05-17
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-24
filed on: 7th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2010-05-21 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-24
filed on: 9th, June 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-02-24 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-02-24 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2010-02-24 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2010-02-18 secretary's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 8th, December 2009
|
accounts |
Free Download
(14 pages)
|
288a |
On 2009-09-29 Secretary appointed
filed on: 29th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-25 Director appointed
filed on: 25th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-25 Director appointed
filed on: 25th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-09-25 Appointment terminated director
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-09-25 Appointment terminated director
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-09-25 Appointment terminated secretary
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 2nd, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 1st, November 2008
|
accounts |
Free Download
(14 pages)
|
363s |
Period up to 2008-08-21 - Annual return with full member list
filed on: 21st, August 2008
|
annual return |
Free Download
(7 pages)
|
288b |
On 2008-02-27 Appointment terminated secretary
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-02-27 Secretary appointed
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
filed on: 8th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
filed on: 8th, September 2007
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 6th, August 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 6th, August 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
|
officers |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2007
|
resolution |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2007
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 24th, May 2007
|
incorporation |
Free Download
(20 pages)
|