CLEANSLATE LTD

Company number 07884382

Date	Type	Description	View / Download
08 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.	(5 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
06 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
19 Oct 2017	AP03	Appointment of Mr James Alexander Ashton as a secretary on 29 September 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Jeremy Philip Hakim as a secretary on 29 September 2017	(1 page)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
01 Mar 2017	TM01	Termination of appointment of Lara Newman as a director on 28 February 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(4 pages)
24 Jan 2017	AP03	Appointment of Mr Jeremy Philip Hakim as a secretary on 24 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Brian Richard Norton as a secretary on 24 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Jon Richard Jagger as a director on 23 January 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 30 December 2015	(15 pages)
19 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,080	(8 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,080	(8 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 10,080	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share rights and restrictions 01/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 01/08/2014	(1 page)
29 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2014	AP01	Appointment of Mr Jon Richard Jagger as a director on 1 July 2014	(2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(15 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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