CLEAN BIDCO LIMITED

Company number 11830067

Date	Type	Description	View / Download
19 Dec 2020	MR01	Registration of charge 118300670003, created on 17 December 2020	(58 pages)
20 May 2020	AD01	Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR England to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on 20 May 2020	(1 page)
04 May 2020	AA	Full accounts made up to 31 August 2019	(21 pages) Download iXBRL
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
03 Sep 2019	AA01	Previous accounting period shortened from 28 February 2020 to 31 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Justin Haschel Maltz as a director on 8 August 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from Floor 3 100 Wellington Street Leeds LS1 4LT United Kingdom to Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR on 12 August 2019	(1 page)
29 Jul 2019	MA	Memorandum and Articles of Association	(14 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
17 Jul 2019	MR01	Registration of charge 118300670002, created on 10 July 2019	(73 pages)
16 Jul 2019	TM01	Termination of appointment of Ashley Dan Broomberg as a director on 10 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Nicholas David Templeton Ward as a director on 10 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Gavin Stuart Thomas as a director on 10 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Timothy Michael Holbrook North as a director on 10 July 2019	(2 pages)
12 Jul 2019	MR01	Registration of charge 118300670001, created on 10 July 2019	(9 pages)
06 Mar 2019	AP01	Appointment of Mr Henrik Nygaard Pade as a director on 15 February 2019	(2 pages)
06 Mar 2019	PSC07	Cessation of Henrik Nygaard Pade as a person with significant control on 6 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Ashley Dan Broomberg as a director on 6 March 2019	(2 pages)
06 Mar 2019	PSC02	Notification of Clean Midco Limited as a person with significant control on 6 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Henrik Nygaard Pade as a director on 6 March 2019	(1 page)
15 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-15 GBP 1 Statement of capital on 2024-11-11 GBP 1	(22 pages)

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