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CLEANCO VENTURES LIMITED

Company number 11868187

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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)
01 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 21 March 2021 GBP 244.131	View PDF Statement of capital following an allotment of shares on 21 March 2021 GBP 244.131 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 231.482	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 231.482 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 223.821	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 223.821 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 222.332	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 222.332 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Mr David Thomas Folkman as a director on 16 October 2020	View PDF Appointment of Mr David Thomas Folkman as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	MR01	Registration of charge 118681870001, created on 10 September 2020	View PDF Registration of charge 118681870001, created on 10 September 2020 - link opens in a new window - 24 pages (24 pages)
05 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24 - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Feb 2020	PSC04	Change of details for Mr Spencer George Matthews as a person with significant control on 7 February 2020	View PDF Change of details for Mr Spencer George Matthews as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 185.186	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 185.186 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 105.556	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 105.556 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Nov 2019	SH02	Sub-division of shares on 8 November 2019	View PDF Sub-division of shares on 8 November 2019 - link opens in a new window - 6 pages (6 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2019	AP01	Appointment of Mr John Justin Delany Hicklin as a director on 8 May 2019	View PDF Appointment of Mr John Justin Delany Hicklin as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CLEANCO VENTURES LIMITED

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