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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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2023
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2022
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
14/05/23 Statement of Capital gbp 3.00
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on the 03/01/2023 and again on the 03/01/2023.
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29 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2022
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28 Mar 2023 |
PSC02 |
Notification of Clean Planet Teesside Holdco Ltd as a person with significant control on 21 February 2023
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28 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Ian Richard Gear as a director on 14 July 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Rajeev Malde as a director on 14 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Jason Hector Blain as a director on 4 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Tracy Dean Benjamin as a director on 4 July 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Bertie Stephens on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 30/06/22 and again on the 29/03/2023
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
AP01 |
Appointment of Mr Tracy Dean Benjamin as a director on 29 January 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Jason Hector Blain as a director on 29 January 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Andrew Omoniyi Odjo as a director on 29 January 2021
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