CLEANTECH BUILDING MATERIALS PLC
Company number 09357256 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2025-12-15 with updates · 6 pages | View document |
| 14 Jul 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 8 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-26 · 8 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Simon John Allocca on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Simon John Allocca on 2024-07-10 · 2 pages | View document |
| 8 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 50 pages | View document |
| 26 Jun 2025 | Resolutions · 1 page | View document |
| 26 Jun 2025 | Resolutions · 1 page | View document |
| 23 Apr 2025 | Appointment of Mr Bruce Gordon Fraser Casely as a director on 2025-04-23 · 2 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 8 pages | View document |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 8 pages | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 8 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 11 pages | View document |
| 10 Jul 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 · 1 page | View document |
| 10 Jul 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 · 1 page | View document |
| 8 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Resolutions | View document |
| 1 Jul 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 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Andrew Paul Richards as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Willy Paterson-Brown as a director on 2024-04-30 · 2 pages | View document |
| 6 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 5 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 6 pages | View document |
| 1 Nov 2023 | Director's details changed for Mr Andrew Paul Richards on 2021-04-23 · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Memorandum and Articles of Association · 52 pages | View document |
| 19 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 48 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-29 · 4 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 10 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Termination of appointment of Syed Jeff Erik Jaffrey as a director on 2021-12-31 · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 8 pages | View document |
| 10 Nov 2021 | Appointment of Ms Briony Mathieson as a director on 2021-11-10 · 2 pages | View document |
| 1 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 44 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 28 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 8 pages | View document |
| 13 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 6836616.00 | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALLOCCA / 18/02/2020 | View document |
| 6 Jan 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 6629673.60 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MR SIMON JOHN ALLOCCA | View document |
| 11 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 May 2019 | 03/05/19 STATEMENT OF CAPITAL GBP 6073529.0 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 8 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR WEI ZOU | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMNER | View document |
| 14 Jul 2017 | ALTER ARTICLES 30/06/2017 | View document |
| 14 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 3649870.70 | View document |
| 30 May 2017 | REDUCTION OF SHARE PREMIUM | View document |
| 30 May 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 3553870.7 | View document |
| 30 May 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 16 May 2017 | SECOND FILED SH01 - 27/01/17 STATEMENT OF CAPITAL GBP 3458351.90 | View document |
| 9 May 2017 | ALTER ARTICLES 26/04/2017 | View document |
| 5 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 3553870.70 | View document |
| 1 Mar 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Feb 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 34583513.90 | View document |
| 17 Jan 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 2858351.90 | View document |
| 9 Jan 2017 | CONSOLIDATION 22/09/16 | View document |
| 7 Jan 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR ANDREW PAUL RICHARDS | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED JONATHAN SUMNER | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED HUNG WEN WANG | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 29 WELBECK STREET LONDON W1G 8DA | View document |
| 1 Nov 2016 | CONSOLIDATION 21/09/16 | View document |
| 8 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2016 | ALTER ARTICLES 21/09/2016 | View document |
| 3 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED ADRIAN WYN-GRIFFITHS | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKESLEY | View document |
| 24 Jun 2016 | SECRETARY APPOINTED ADRIAN WYN-GRIFFITHS | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLAKESLEY | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 19 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 10 Jun 2015 | 10/02/2015 | View document |
| 24 Mar 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 777500.00 | View document |
| 4 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 50000 | View document |
| 4 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2015 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Jan 2015 | COMMENCE BUSINESS AND BORROW | View document |
| 16 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |