CLEANTECH BUILDING MATERIALS PLC

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Company Documents

DateDescription
26/06/2526 June 2025 NewResolutions

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26/06/2526 June 2025 NewResolutions

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23/04/2523 April 2025 Appointment of Mr Bruce Gordon Fraser Casely as a director on 2025-04-23

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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21/02/2521 February 2025 Statement of capital following an allotment of shares on 2025-02-18

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08/01/258 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-16 with updates

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10/07/2410 July 2024 Registered office address changed from 30 Crown Place Earl Street London Crown Place London EC2A 4ES England to 30 Crown Place Earl Street London London EC2A 4ES on 2024-07-10

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10/07/2410 July 2024 Registered office address changed from 30 Crown Place Earl Street London London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 2024-07-10

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08/07/248 July 2024 Group of companies' accounts made up to 2023-12-31

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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04/07/244 July 2024 Resolutions

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01/07/241 July 2024 Registered office address changed from Floor 6 International House 4 Maddox Street London W1S 1QP England to 30 Crown Place Earl Street London Crown Place London EC2A 4ES on 2024-07-01

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30/04/2430 April 2024 Termination of appointment of Andrew Paul Richards as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Mr Willy Paterson-Brown as a director on 2024-04-30

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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18/12/2318 December 2023 Confirmation statement made on 2023-12-16 with updates

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01/11/231 November 2023 Director's details changed for Mr Andrew Paul Richards on 2021-04-23

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19/09/2319 September 2023 Memorandum and Articles of Association

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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08/07/238 July 2023 Group of companies' accounts made up to 2022-12-31

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-12-29

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with updates

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Syed Jeff Erik Jaffrey as a director on 2021-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with updates

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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10/11/2110 November 2021 Appointment of Ms Briony Mathieson as a director on 2021-11-10

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01/07/211 July 2021 Group of companies' accounts made up to 2020-12-31

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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13/07/2013 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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06/07/206 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/2020 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 6836616.00

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALLOCCA / 18/02/2020

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06/01/206 January 2020 27/12/19 STATEMENT OF CAPITAL GBP 6629673.60

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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18/09/1918 September 2019 DIRECTOR APPOINTED MR SIMON JOHN ALLOCCA

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11/06/1911 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/193 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 6073529.0

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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08/05/188 May 2018 VARYING SHARE RIGHTS AND NAMES

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03/05/183 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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20/10/1720 October 2017 DIRECTOR APPOINTED MR WEI ZOU

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMNER

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14/07/1714 July 2017 ARTICLES OF ASSOCIATION

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14/07/1714 July 2017 ALTER ARTICLES 30/06/2017

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/06/172 June 2017 19/05/17 STATEMENT OF CAPITAL GBP 3649870.70

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30/05/1730 May 2017 REDUCTION OF SHARE PREMIUM

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30/05/1730 May 2017 30/05/17 STATEMENT OF CAPITAL GBP 3553870.7

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30/05/1730 May 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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16/05/1716 May 2017 SECOND FILED SH01 - 27/01/17 STATEMENT OF CAPITAL GBP 3458351.90

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09/05/179 May 2017 ALTER ARTICLES 26/04/2017

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05/05/175 May 2017 19/04/17 STATEMENT OF CAPITAL GBP 3553870.70

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01/03/171 March 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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11/02/1711 February 2017 27/01/17 STATEMENT OF CAPITAL GBP 34583513.90

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17/01/1717 January 2017 23/12/16 STATEMENT OF CAPITAL GBP 2858351.90

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09/01/179 January 2017 CONSOLIDATION 22/09/16

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07/01/177 January 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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19/12/1619 December 2016 DIRECTOR APPOINTED HUNG WEN WANG

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19/12/1619 December 2016 DIRECTOR APPOINTED MR ANDREW PAUL RICHARDS

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19/12/1619 December 2016 DIRECTOR APPOINTED JONATHAN SUMNER

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 29 WELBECK STREET LONDON W1G 8DA

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01/11/161 November 2016 CONSOLIDATION 21/09/16

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08/10/168 October 2016 ARTICLES OF ASSOCIATION

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08/10/168 October 2016 ALTER ARTICLES 21/09/2016

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03/08/163 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/06/1624 June 2016 DIRECTOR APPOINTED ADRIAN WYN-GRIFFITHS

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKESLEY

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24/06/1624 June 2016 SECRETARY APPOINTED ADRIAN WYN-GRIFFITHS

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD BLAKESLEY

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 ARTICLES OF ASSOCIATION

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24/03/1624 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1622 March 2016 Annual return made up to 16 December 2015 with full list of shareholders

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 FIRST GAZETTE

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10/06/1510 June 2015 10/02/2015

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24/03/1524 March 2015 18/02/15 STATEMENT OF CAPITAL GBP 777500.00

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04/02/154 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/154 February 2015 23/01/15 STATEMENT OF CAPITAL GBP 50000

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27/01/1527 January 2015 COMMENCE BUSINESS AND BORROW

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27/01/1527 January 2015 APPLICATION COMMENCE BUSINESS

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16/12/1416 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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