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CLEAN AIR TECHNOLOGIES LIMITED

Company number 03500241

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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)
10 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
14 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2024 MA Memorandum and Articles of Association
29 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/12/2023
20 Dec 2023 TM02 Termination of appointment of Peter Williams as a secretary on 15 December 2023
19 Dec 2023 AP01 Appointment of Marc Joseph Boreham as a director on 15 December 2023
19 Dec 2023 AP01 Appointment of Keith David Taub as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Peter Williams as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Brendon Mcmanus as a director on 15 December 2023
19 Dec 2023 PSC07 Cessation of Peter John Williams as a person with significant control on 15 December 2023
19 Dec 2023 PSC07 Cessation of Brendon Paul Mcmanus as a person with significant control on 15 December 2023
19 Dec 2023 PSC02 Notification of Tss Uk Holdings Limited as a person with significant control on 15 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 14/07/2023
27 Jul 2023 SH02 Sub-division of shares on 14 July 2023
17 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
30 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates