Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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14 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from C/O C/O Harper Macleod Llp the Ca'd'oro Gordon Street Glasgow G1 3PE Scotland to 272 Bath Street Glasgow G2 4JR on 17 June 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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26 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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19 Nov 2018 |
PSC02 |
Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 14 August 2018
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08 Nov 2018 |
PSC02 |
Notification of Clean Earth Holdings 2 Ltd as a person with significant control on 14 August 2018
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01 Nov 2018 |
PSC07 |
Cessation of Clean Earth Energy Wind Investments Ltd as a person with significant control on 14 August 2018
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30 Aug 2018 |
MA |
Memorandum and Articles of Association
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of company entering into documents, directors authorised and directed to execute and deliver documents 11/07/2018
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27 Jul 2018 |
MR01 |
Registration of charge SC4894030004, created on 11 July 2018
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25 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement and other business documents approved 11/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2018 |
MR01 |
Registration of charge SC4894030002, created on 11 July 2018
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20 Jul 2018 |
MR01 |
Registration of charge SC4894030003, created on 11 July 2018
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19 Jul 2018 |
MR01 |
Registration of charge SC4894030001, created on 11 July 2018
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16 Jul 2018 |
AA01 |
Current accounting period shortened from 31 October 2018 to 30 September 2018
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