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CLEANOVA HOLDING LIMITED

Company number 14767109

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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)
17 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
23 Sep 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
19 Sep 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
21 Aug 2024	AD01	Registered office address changed from 37 Thurloe Street London SW7 2LQ England to Hambridge Road Newbury Berkshire RG14 5TR on 21 August 2024	View PDF Registered office address changed from 37 Thurloe Street London SW7 2LQ England to Hambridge Road Newbury Berkshire RG14 5TR on 21 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	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 - 2 pages (2 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 USD 1.03	View PDF Statement of capital following an allotment of shares on 22 July 2024 USD 1.03 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Neil James Ritchie as a director on 10 June 2024	View PDF Appointment of Mr Neil James Ritchie as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	AD01	Registered office address changed from 5 Cromwell Place London SW7 2JE United Kingdom to 37 Thurloe Street London SW7 2LQ on 26 February 2024	View PDF Registered office address changed from 5 Cromwell Place London SW7 2JE United Kingdom to 37 Thurloe Street London SW7 2LQ on 26 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 USD 1.02	View PDF Statement of capital following an allotment of shares on 13 October 2023 USD 1.02 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 USD 1.01	View PDF Statement of capital following an allotment of shares on 2 October 2023 USD 1.01 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR01	Registration of charge 147671090001, created on 25 August 2023	View PDF Registration of charge 147671090001, created on 25 August 2023 - link opens in a new window - 25 pages (25 pages)
29 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-29 USD 1	View PDF Incorporation Statement of capital on 2023-03-29 USD 1 - link opens in a new window - 27 pages (27 pages)

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