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CLEAN INVEST AFRICA PLC

Company number 10967142

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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)
14 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 09/12/2021
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 4,773,108.3575
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 4,723,108.3575
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/2022
08 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
30 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 May 2021 CH01 Director's details changed for Mr Noel Lyons on 5 May 2021
16 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with updates
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2019
  • GBP 2,844,413.25
03 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,949,388.25
03 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2019
  • GBP 2,230,307.11
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 2,235,529.33
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,949,388.25
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2020
24 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2019
  • GBP 4,671,970.36
24 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2019
  • GBP 4,063,086.43
12 Jan 2020 TM01 Termination of appointment of Samuel Toby Preece as a director on 7 January 2020
12 Jan 2020 AP01 Appointment of Mr. Shaikh Mohamed Abdulla Khalifa Alkhalifa as a director on 7 January 2020
13 Dec 2019 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 December 2019
13 Dec 2019 AD01 Registered office address changed from 1 Bentinck Street London W1U 2EA United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 13 December 2019
13 Dec 2019 TM02 Termination of appointment of Noel Lyons as a secretary on 1 December 2019
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 467,197,035.8
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 406,308,643
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020.
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2020
30 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019