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CLEAN AIR MILES LIMITED

Company number 11259636

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	PSC07	Cessation of James Fitzgerald as a person with significant control on 15 October 2024	View PDF Cessation of James Fitzgerald as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	AP01	Appointment of Professor Alan Wyndham Braithwaite as a director on 9 October 2024	View PDF Appointment of Professor Alan Wyndham Braithwaite as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH02	Sub-division of shares on 16 August 2024	View PDF Sub-division of shares on 16 August 2024 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 16/08/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 16/08/2024 - link opens in a new window - 37 pages (37 pages)
15 Aug 2024	AP01	Appointment of Mr John Richard Burton as a director on 12 August 2024	View PDF Appointment of Mr John Richard Burton as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	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)
26 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	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)
17 Nov 2023	AD01	Registered office address changed from Unit 3&4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 17 November 2023	View PDF Registered office address changed from Unit 3&4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 17 November 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC01	Notification of John Richard Burton as a person with significant control on 3 July 2023	View PDF Notification of John Richard Burton as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC01	Notification of James Fitzgerald as a person with significant control on 3 July 2023	View PDF Notification of James Fitzgerald as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Speafi Limited as a person with significant control on 3 July 2023	View PDF Cessation of Speafi Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Philippa Roles as a director on 5 July 2023	View PDF Termination of appointment of Philippa Roles as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	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)
04 Jul 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	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)
12 Apr 2023	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)
11 Apr 2023	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)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CLEAN AIR MILES LIMITED

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