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KLEANDRIVE LTD

Company number 13090688

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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)
28 Oct 2022	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 - 4 pages (4 pages)
28 Oct 2022	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 - 4 pages (4 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 749.3	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 749.3 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract for 2,500 ordinary shares 28/09/2022	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract for 2,500 ordinary shares 28/09/2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract for 15,972 ordinary shares 28/09/2022	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract for 15,972 ordinary shares 28/09/2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract 28/09/2022	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Purchase contract 28/09/2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH06	Cancellation of shares. Statement of capital on 28 September 2022 GBP 704.17	View PDF Cancellation of shares. Statement of capital on 28 September 2022 GBP 704.17 - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	AP01	Appointment of Mr Terry Spall as a director on 15 August 2022	View PDF Appointment of Mr Terry Spall as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Ian Kenneth Goodman as a director on 21 April 2022	View PDF Termination of appointment of Ian Kenneth Goodman as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Dec 2021	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 - 1 page (1 page)
29 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Lucy Kate Fink as a director on 18 December 2021	View PDF Appointment of Mrs Lucy Kate Fink as a director on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 GBP 1,000	View PDF Statement of capital on 16 September 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CAP-SS	Solvency Statement dated 08/09/21	View PDF Solvency Statement dated 08/09/21 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2021 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2021 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 - link opens in a new window - 4 pages (4 pages)
15 Aug 2021	AP01	Appointment of Mr Ian Kenneth Goodman as a director on 3 June 2021	View PDF Appointment of Mr Ian Kenneth Goodman as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2021	AP01	Appointment of Mr Richard Thomas John Muir as a director on 3 June 2021	View PDF Appointment of Mr Richard Thomas John Muir as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)

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KLEANDRIVE LTD

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