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CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

Company number 07103050

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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)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 10.4285
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Dec 2023 CH01 Director's details changed for Mr Peter Killain Tahany on 5 December 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
14 Dec 2022 PSC08 Notification of a person with significant control statement
14 Dec 2022 PSC07 Cessation of Michael Alan Burns as a person with significant control on 24 November 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 9.6785
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/10/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.0018
28 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.1042
24 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
24 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2021
  • GBP 9.5275
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 9.2779
29 Dec 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.1678
21 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 9.3753
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/22
06 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 12 December 2020
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 12 December 2019
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 9.1257
14 Dec 2020 CS01 12/12/20 Statement of Capital gbp 9.1257
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/05/2021.