CLEANSORB LIMITED

Company number 02974002

Date	Type	Description	View / Download
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Nov 2019	SH03	Purchase of own shares.	(3 pages)
05 Nov 2019	SH03	Purchase of own shares.	(3 pages)
24 Oct 2019	SH06	Cancellation of shares. Statement of capital on 9 October 2019 GBP 17,400	(4 pages)
15 Oct 2019	CH01	Director's details changed for Mr David Andrew Paterson on 10 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr David Andrew Paterson on 9 October 2019	(2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Oct 2019	PSC02	Notification of Newpark International Uk Limited as a person with significant control on 9 October 2019	(2 pages)
11 Oct 2019	AD01	Registered office address changed from 1J Merrow Business Centre Merrow Lane Guildford Surrey GU4 7WA to 107 9th Floor 107 Cheapside London EC2V 6DN on 11 October 2019	(1 page)
10 Oct 2019	AP01	Appointment of Mr Ian Donald Mckay as a director on 10 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Gregg Piontek as a director on 9 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020	(3 pages)
10 Oct 2019	AP01	Appointment of Mr E Chipman Earle as a director on 9 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2020	(3 pages)
10 Oct 2019	AP01	Appointment of Mr David Andrew Paterson as a director on 9 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023	(3 pages)
10 Oct 2019	AP04	Appointment of Ohs Secretaries Limited as a secretary on 9 October 2019	(2 pages)
10 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Ralph Edmund Harris as a director on 9 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Ian Donald Mckay as a director on 9 October 2019	(1 page)
10 Oct 2019	TM02	Termination of appointment of Ian Donald Mckay as a secretary on 9 October 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Ian Donald Mckay as a person with significant control on 9 October 2019	(1 page)
10 Oct 2019	PSC07	Cessation of Ralph Edmund Harris as a person with significant control on 9 October 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)

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