- Company Overview for CLEANOVA MIDCO LIMITED (14767150)
- Filing history for CLEANOVA MIDCO LIMITED (14767150)
- People for CLEANOVA MIDCO LIMITED (14767150)
- Charges for CLEANOVA MIDCO LIMITED (14767150)
- Registers for CLEANOVA MIDCO LIMITED (14767150)
- More for CLEANOVA MIDCO LIMITED (14767150)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | PSC05 | Change of details for Cleanova Holding Limited as a person with significant control on 21 August 2024 | |
| 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 | |
| 14 Aug 2024 | MA | Memorandum and Articles of Association | |
| 14 Aug 2024 | RESOLUTIONS |
Resolutions
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| 12 Aug 2024 | AP01 | Appointment of Mr Frans Petter David Johnsson as a director on 27 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Javaid Riaz as a director on 27 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Neil James Ritchie as a director on 27 July 2024 | |
| 25 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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| 21 May 2024 | AD03 | Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ | |
| 20 May 2024 | AD02 | Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
| 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 | |
| 15 Dec 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 26 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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| 10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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| 05 Oct 2023 | MR01 | Registration of charge 147671500005, created on 3 October 2023 | |
| 30 Aug 2023 | MR01 | Registration of charge 147671500001, created on 25 August 2023 | |
| 30 Aug 2023 | MR01 | Registration of charge 147671500002, created on 25 August 2023 | |
| 30 Aug 2023 | MR01 | Registration of charge 147671500003, created on 25 August 2023 | |
| 30 Aug 2023 | MR01 | Registration of charge 147671500004, created on 25 August 2023 | |
| 29 Mar 2023 | NEWINC |
Incorporation
Statement of capital on 2023-03-29
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