CLEAN ENERGY TRADING LIMITED

Company number 07427495

Date	Type	Description	View / Download
08 Dec 2014	AD01	Registered office address changed from , 22 Eastcheap, London, EC3M 1EU, England to 22 Eastcheap London EC3M 1EU on 8 December 2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 700,301	(3 pages)
17 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2014	MR01	Registration of charge 074274950003, created on 30 October 2014	(28 pages)
29 Oct 2014	CH01	Director's details changed for Mr Nicholas Eagle on 29 October 2014	(2 pages)
28 Oct 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Oct 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Oct 2014	AP03	Appointment of Sean Michael O'connor as a secretary on 30 July 2014	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 074274950002 in full	(1 page)
09 Sep 2014	MR01	Registration of charge 074274950002	(28 pages)
31 Jul 2014	RR01	Re-registration from a private company to a public company	(5 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jul 2014	AUDS	Auditor's statement	(2 pages)
31 Jul 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)
31 Jul 2014	AUDR	Auditor's report	(1 page)
31 Jul 2014	BS	Balance Sheet	(1 page)
31 Jul 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Jul 2014	AD01	Registered office address changed from , 4255 Park Approach, Thorpe Park, Leeds, LS15 8GB on 7 July 2014	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2014	TM01	Termination of appointment of Mark Owen-Lloyd as a director on 14 April 2014	(1 page)

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