Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2024 |
AP01 |
Appointment of Mr Faizan Muhammad as a director on 19 September 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Aug 2024 |
TM01 |
Termination of appointment of Robert Charlton Gretton as a director on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Lucy Kate Fink as a director on 21 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Terry Spall as a director on 6 March 2024
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25 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Joseph Tighe as a person with significant control on 9 October 2023
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04 Dec 2023 |
CERTNM |
Company name changed kleanbus LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr James Steven Kraft as a director on 28 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
CC04 |
Statement of company's objects
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07 Nov 2022 |
SH02 |
Sub-division of shares on 2 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Robert Charlton Gretton as a person with significant control on 2 November 2022
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