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ARENKO CLEANTECH LIMITED

Company number 08831289

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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)
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share pre a/c 21/04/2022
  • RES14 ‐ Capitalise £362530 21/04/2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 366,155.3
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 3,625.3
22 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
10 Dec 2021 AA Accounts for a small company made up to 31 December 2020
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 2,623.3
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 2,623.3
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2021
  • GBP 2,623.30
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 2,623.3
  • ANNOTATION Clarification a second filed SH01 was registered on 14.07.2021.
26 Feb 2021 AA Accounts for a small company made up to 31 January 2020
15 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
07 Oct 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
31 Oct 2018 AA Accounts for a small company made up to 31 January 2018
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 2,617.4
10 Jul 2018 AD01 Registered office address changed from 5 Lambton Place Notting Hill London W11 2SH to 88 Gray's Inn Road London WC1X 8AA on 10 July 2018
15 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
19 Dec 2017 AP01 Appointment of Caspar Macdonald-Hall as a director on 24 November 2017
19 Dec 2017 AP01 Appointment of Mr Anthony Tomazos as a director on 24 November 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
12 Sep 2017 PSC04 Change of details for Mr Rupert James Leighton Newland as a person with significant control on 31 August 2017