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CLEARWELL ENERGY HOLDINGS LIMITED

Company number SC562775

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 900	View PDF Statement of capital following an allotment of shares on 13 October 2017 GBP 900 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
26 Oct 2017	AP01	Appointment of Mr Alasdair Macneil Fergusson as a director on 18 October 2017	View PDF Appointment of Mr Alasdair Macneil Fergusson as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 900.00	View PDF Statement of capital following an allotment of shares on 9 May 2017 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
18 May 2017	AP01	Appointment of Mr Martin Clark as a director on 9 May 2017	View PDF Appointment of Mr Martin Clark as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AP01	Appointment of Mr Neil Stephen Mcguinness as a director on 9 May 2017	View PDF Appointment of Mr Neil Stephen Mcguinness as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP 1	View PDF Incorporation Statement of capital on 2017-04-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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