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CLEAN TECH ASSETS LIMITED

Company number 02398784

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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)
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/04/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 7,195,870.11
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 7,126,425.67
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 6,834,759.00
05 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 6,738,662.90
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 6,732,062.90
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 6,232,062.90
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 6,132,062.90
05 Dec 2013 OC S1096 court order to rectify
30 Sep 2013 AD01 Registered office address changed from 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 30 September 2013
11 Sep 2013 AP01 Appointment of Mr Spencer John Wilson as a director
31 Jul 2013 AR01 Annual return made up to 16 June 2013 no member list
22 Jul 2013 ANNOTATION Rectified SH01 was removed from the public register on 05/12/2013 pursuant to Order of Court
22 Jul 2013 ANNOTATION Rectified SH01 was removed from the public register on 05/12/2013 pursuant to Order of Court
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 6,022,062.90
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 6,019,812.90
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 6,010,171.798
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 5,860,497.89
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 5,794,497.89
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 5,744,497.89
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 5,627,831.22