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CLEAN ENERGY MINERALS LIMITED

Company number 13277063

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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)
02 Jul 2024 AA Micro company accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 1,200.00
17 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each to 1000000 ordinary shares of £0.001 each 05/07/2023
11 Aug 2023 SH02 Sub-division of shares on 13 July 2023
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Dec 2022 PSC01 Notification of Simon Kersey as a person with significant control on 28 June 2021
02 Dec 2022 PSC07 Cessation of Thomas Richard Todd as a person with significant control on 28 June 2021
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
13 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
12 Jul 2021 TM01 Termination of appointment of Thomas Richard Todd as a director on 28 June 2021
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP 100