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CLEARSTONE ENERGY LIMITED

Company number 10270371

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Accounts Capital Charges

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)
21 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22	View PDF Confirmation statement made on 10 July 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22 - link opens in a new window - 7 pages (7 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 2,000.00 - link opens in a new window - 8 pages (8 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jul 2017	CH01	Director's details changed for Mr Justin Kilduff on 5 July 2017	View PDF Director's details changed for Mr Justin Kilduff on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
11 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-11 GBP 3	View PDF Incorporation Statement of capital on 2016-07-11 GBP 3 - link opens in a new window - 35 pages (35 pages)

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