ARENKO CLEANTECH LIMITED

Company number 08831289

Date	Type	Description	View / Download
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,325.4	(3 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 2,300.4	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr Rupert James Leighton Newland on 25 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Andrew David William Newland on 25 July 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017	(1 page)
03 Feb 2017	AP04	Appointment of Child & Child Secretaries Limited as a secretary on 3 February 2017	(2 pages)
14 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,835.9	(6 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 1,835.9	(4 pages)
09 Dec 2015	AP01	Appointment of Mr Dimitri John Chandris as a director on 8 December 2015	(2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
21 Sep 2015	AD01	Registered office address changed from C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 5 Lambton Place Notting Hill London W11 2SH on 21 September 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Christopher Edwin Stedman as a director on 20 May 2015	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,555.20	(4 pages)
12 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,070	(3 pages)
02 Sep 2014	SH02	Sub-division of shares on 16 August 2014	(5 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 August 2014 GBP 1,070	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Aug 2014	AD01	Registered office address changed from 14a Earl's Court Square Basement Flat London SW5 9DN United Kingdom to C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 18 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Andrew David William Newland as a director on 15 August 2014	(2 pages)
03 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)