CLEAN TECH ASSETS LIMITED

Company number 02398784

Date	Type	Description	View / Download
04 Apr 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(3 pages)
18 Feb 2016	TM02	Termination of appointment of Geoffrey Michael Harris as a secretary on 15 February 2016	(1 page)
16 Nov 2015	CERTNM	Company name changed txo PLC\certificate issued on 16/11/15 RES15 ‐ Change company name resolution on 2015-10-20	(2 pages)
16 Nov 2015	CONNOT	Change of name notice	(2 pages)
14 Nov 2015	MR01	Registration of charge 023987840001, created on 30 October 2015	(20 pages)
21 Oct 2015	TM01	Termination of appointment of Andrew Glendinning as a director on 20 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Richard Derek Harvey as a director on 20 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Spencer John Wilson as a director on 20 October 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 30 September 2014	(64 pages)
28 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 8,080,087.56	(20 pages)
28 Jul 2015	CH01	Director's details changed for Mr Timothy Edward Baldwin on 30 March 2015	(3 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,080,087.56	(4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,078,778.06	(4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,077,455.36	(4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,068,788.56	(4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 8,063,163.56	(4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 8,054,660.76	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,014,660.76	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,014,160.76	(4 pages)
16 Apr 2015	SH02	Consolidation and sub-division of shares on 19 March 2015	(5 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 8,010,015.13	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,009,740.13	(4 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 8,004,153.32	(4 pages)

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