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CLEAN MIDCO LIMITED

Company number 11855528

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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)
06 May 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 August 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	29/02/20 Statement of Capital gbp 95165.00 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/06/2020.	View PDF 29/02/20 Statement of Capital gbp 95165.00 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/06/2020. - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AD01	Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire England to Unit E, Millshaw Business Living Global Avenue Leeds LS11 8PR on 22 November 2019	View PDF Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire England to Unit E, Millshaw Business Living Global Avenue Leeds LS11 8PR on 22 November 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Justin Haschel Maltz as a director on 8 August 2019	View PDF Appointment of Mr Justin Haschel Maltz as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 100 Wellington Street Leeds LS1 4LT United Kingdom to Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire on 12 August 2019	View PDF Registered office address changed from 100 Wellington Street Leeds LS1 4LT United Kingdom to Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire on 12 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	MR01	Registration of charge 118555280002, created on 10 July 2019	View PDF Registration of charge 118555280002, created on 10 July 2019 - link opens in a new window - 73 pages (73 pages)
16 Jul 2019	TM01	Termination of appointment of Ashley Dan Broomberg as a director on 10 July 2019	View PDF Termination of appointment of Ashley Dan Broomberg as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 95,165	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 95,165 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AP01	Appointment of Nicholas David Templeton Ward as a director on 10 July 2019	View PDF Appointment of Nicholas David Templeton Ward as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Gavin Stuart Thomas as a director on 10 July 2019	View PDF Appointment of Mr Gavin Stuart Thomas as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Timothy Michael Holbrook North as a director on 10 July 2019	View PDF Appointment of Timothy Michael Holbrook North as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	MR01	Registration of charge 118555280001, created on 10 July 2019	View PDF Registration of charge 118555280001, created on 10 July 2019 - link opens in a new window - 9 pages (9 pages)
06 Mar 2019	AP01	Appointment of Mr Ashley Dan Broomberg as a director on 6 March 2019	View PDF Appointment of Mr Ashley Dan Broomberg as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 1	View PDF Incorporation Statement of capital on 2019-03-01 GBP 1 - link opens in a new window - 22 pages (22 pages)

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