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TECHNICLEAN HOLDINGS LIMITED

Company number 11639736

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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)
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 27 July 2020 with updates
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
28 Oct 2020 SH10 Particulars of variation of rights attached to shares
28 Oct 2020 SH08 Change of share class name or designation
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Sep 2020 AP01 Appointment of Mr Kieran Ross Matley as a director on 14 September 2020
27 Jul 2020 TM01 Termination of appointment of Timothy Mark Browning as a director on 28 February 2020
30 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
24 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted