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CLEANTECH BUILDING MATERIALS PLC

Company number 09357256

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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)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Richard John Blakesley as a director on 16 June 2016	View PDF Termination of appointment of Richard John Blakesley as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP03	Appointment of Adrian Wyn-Griffiths as a secretary on 14 June 2016	View PDF Appointment of Adrian Wyn-Griffiths as a secretary on 14 June 2016 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AP01	Appointment of Adrian Wyn-Griffiths as a director on 14 June 2016	View PDF Appointment of Adrian Wyn-Griffiths as a director on 14 June 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	TM02	Termination of appointment of Richard John Blakesley as a secretary on 16 June 2016	View PDF Termination of appointment of Richard John Blakesley as a secretary on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
24 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 777,500	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 777,500 - link opens in a new window - 20 pages (20 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 777,500.00	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 777,500.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Jan 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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