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CLEAN ENERGY MINERALS LIMITED

Company number 13277063

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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)
26 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each to 1000000 ordinary shares of £0.001 each 05/07/2023	View PDF Resolutions RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each to 1000000 ordinary shares of £0.001 each 05/07/2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH02	Sub-division of shares on 13 July 2023	View PDF Sub-division of shares on 13 July 2023 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	PSC01	Notification of Simon Kersey as a person with significant control on 28 June 2021	View PDF Notification of Simon Kersey as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Thomas Richard Todd as a person with significant control on 28 June 2021	View PDF Cessation of Thomas Richard Todd as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	TM01	Termination of appointment of Thomas Richard Todd as a director on 28 June 2021	View PDF Termination of appointment of Thomas Richard Todd as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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