CLEAN SOURCE POWER UK LIMITED

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DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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21/07/2121 July 2021 Application to strike the company off the register

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPRI ENERGY LIMITED

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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01/11/191 November 2019 CESSATION OF BLACKMEAD INFRASTRUCTURE LIMITED AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 50143.39

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15/04/1915 April 2019 RETURN OF PURCHASE OF OWN SHARES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARTRIDGE

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085581660002

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03/08/183 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085581660003

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND

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02/07/182 July 2018 ADOPT ARTICLES 08/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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01/05/181 May 2018 ADOPT ARTICLES 18/04/2018

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27/12/1727 December 2017 30/06/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085581660002

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085581660003

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085581660001

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22/11/1622 November 2016 22/11/16 STATEMENT OF CAPITAL GBP 79779.54

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22/11/1622 November 2016 SOLVENCY STATEMENT DATED 07/11/16

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22/11/1622 November 2016 STATEMENT BY DIRECTORS

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22/11/1622 November 2016 COMPANY'S SHARE PREMIUM ACCOUNT BE REDUCED 07/11/2016

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04/07/164 July 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 24/06/2014

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04/07/164 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/07/164 July 2016 SAIL ADDRESS CREATED

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/03/161 March 2016 ADOPT ARTICLES 20/11/2015

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19/02/1619 February 2016 16/12/15 STATEMENT OF CAPITAL GBP 79779.54

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085581660001

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03/11/153 November 2015 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR CARLY MAGEE

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FROST

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03/11/153 November 2015 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/04/152 April 2015 ADOPT ARTICLES 23/02/2015

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10/03/1510 March 2015 30/06/14 TOTAL EXEMPTION FULL

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18/02/1518 February 2015 ADOPT ARTICLES 21/01/2015

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18/02/1518 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 52481.73

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18/02/1518 February 2015 ARTICLES OF ASSOCIATION

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16/02/1516 February 2015 07/08/14 STATEMENT OF CAPITAL GBP 50133.49

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16/02/1516 February 2015 DIRECTOR APPOINTED MISS CARLY LOUISE MAGEE

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04/02/154 February 2015 20/11/13 STATEMENT OF CAPITAL GBP 5464.48

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02/02/152 February 2015 18/03/14 STATEMENT OF CAPITAL GBP 49582.18

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02/02/152 February 2015 28/03/14 STATEMENT OF CAPITAL GBP 50146.12

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23/06/1423 June 2014 RETURN OF PURCHASE OF OWN SHARES

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18/06/1418 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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09/06/149 June 2014 26/03/14 STATEMENT OF CAPITAL GBP 42470.66

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02/06/142 June 2014 SOLVENCY STATEMENT DATED 21/03/14

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02/06/142 June 2014 STATEMENT BY DIRECTORS

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02/06/142 June 2014 CANCEL SHARE PREMIUM ACCOUNT & PURCHASE OF 1,592 SHARES BE APPROVED 26/03/2014

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02/06/142 June 2014 02/06/14 STATEMENT OF CAPITAL GBP 42486.58

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10/03/1410 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 42486.58

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02/12/132 December 2013 20/11/13 STATEMENT OF CAPITAL GBP 5464.48

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02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES

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02/12/132 December 2013 SUB-DIVISION 20/11/13

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02/12/132 December 2013 ADOPT ARTICLES 20/11/2013

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27/11/1327 November 2013 CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED

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22/11/1322 November 2013 DIRECTOR APPOINTED MS CHARLOTTE SOPHIE FROST

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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