CLEANTECH BUILDING MATERIALS PLC

Company number 09357256

Date	Type	Description	View / Download
20 Oct 2017	AP01	Appointment of Mr Wei Zou as a director on 20 October 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Jonathan Sumner as a director on 29 September 2017	(1 page)
14 Jul 2017	MA	Memorandum and Articles of Association	(52 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 3,649,870.70	(8 pages)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 3,553,870.7	(3 pages)
30 May 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
30 May 2017	OC138	Reduction of iss capital and minute (oc)	(4 pages)
16 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 3,458,351.90	(10 pages)
09 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(55 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 3,553,870.70	(8 pages)
01 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(17 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 34,583,513.90 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2017	(9 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 2,858,351.90	(8 pages)
09 Jan 2017	SH02	Consolidation of shares on 22 September 2016	(4 pages)
07 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(17 pages)
03 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(32 pages)
19 Dec 2016	AP01	Appointment of Hung Wen Wang as a director on 7 December 2016	(3 pages)
19 Dec 2016	AP01	Appointment of Jonathan Sumner as a director on 2 December 2016	(3 pages)
19 Dec 2016	AP01	Appointment of Mr Andrew Paul Richards as a director on 7 December 2016	(3 pages)
13 Dec 2016	AD01	Registered office address changed from 29 Welbeck Street London W1G 8DA to 7 Trebeck Street London W1J 7LU on 13 December 2016	(2 pages)
01 Nov 2016	SH02	Consolidation of shares on 21 September 2016	(4 pages)
08 Oct 2016	MA	Memorandum and Articles of Association	(42 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That every 10 ordinary shares of £0.01 each in the issued share capital of the company be consolidated into 1 ordinary share of £0.10, each such ordinary share of £0.10 in the capital of the company 21/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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