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CLEAN PLANET TEESSIDE HOLDCO LTD

Company number 14190199

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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)
26 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC02	Notification of Project Chapter (Holdings) Ltd as a person with significant control on 28 March 2023	View PDF Notification of Project Chapter (Holdings) Ltd as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC02	Notification of Pyroplast Energy Ltd as a person with significant control on 28 March 2023	View PDF Notification of Pyroplast Energy Ltd as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 31 March 2023	View PDF Withdrawal of a person with significant control statement on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Andrew Odjo as a director on 14 July 2022	View PDF Appointment of Mr Andrew Odjo as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 July 2022 GBP 2.00	View PDF Statement of capital following an allotment of shares on 16 July 2022 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Rajeev Malde as a director on 14 July 2022	View PDF Appointment of Mr Rajeev Malde as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Ian Richard Gear as a director on 14 July 2022	View PDF Appointment of Mr Ian Richard Gear as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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