Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLEAN TECH GROUP LTD

Company number 12876255

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 DS01 Application to strike the company off the register
13 Jan 2022 TM01 Termination of appointment of Emma Jane Ceballos as a director on 13 January 2022
30 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2021 SH08 Change of share class name or designation
22 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with updates
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 11.11
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 10
18 Oct 2021 TM01 Termination of appointment of Luke Paul Wigfield as a director on 8 July 2021
02 Mar 2021 CH01 Director's details changed for Ms Emma Jane Ceballos on 2 March 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 PSC04 Change of details for Mr Gary Peter Dewhurst as a person with significant control on 11 February 2021
11 Feb 2021 AP01 Appointment of Ms Emma Jane Ceballos as a director on 11 February 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2021 MA Memorandum and Articles of Association
27 Jan 2021 SH08 Change of share class name or designation
15 Jan 2021 AP01 Appointment of Luke Paul Wigfield as a director on 18 September 2020
13 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-13
  • GBP .01