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CLEANECO GROUP LIMITED

Company number 11758548

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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)
12 Oct 2021	AP01	Appointment of Mrs Keira Finnerty as a director on 1 October 2021	View PDF Appointment of Mrs Keira Finnerty as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Ms Debbie Spiers as a director on 1 October 2021	View PDF Appointment of Ms Debbie Spiers as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr David Michael Eliot Cuckney as a director on 1 October 2021	View PDF Appointment of Mr David Michael Eliot Cuckney as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Gareth Francis Worthy as a director on 1 October 2021	View PDF Termination of appointment of Gareth Francis Worthy as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM01	Termination of appointment of David Lee Roebuck as a director on 1 October 2021	View PDF Termination of appointment of David Lee Roebuck as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	SH02	Sub-division of shares on 31 May 2021	View PDF Sub-division of shares on 31 May 2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 9.3	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 9.3 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Gareth Francis Worthy as a director on 21 May 2021	View PDF Appointment of Gareth Francis Worthy as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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