CLEANTECH LITHIUM LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewDirector's details changed for Mr Jason Paul Baverstock on 2025-06-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Dermot Boylan on 2025-06-25

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25/06/2525 June 2025 NewDirector's details changed for Mr Gordon Bowman Stein on 2025-06-25

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12/05/2512 May 2025 Termination of appointment of Paul David Beare as a secretary on 2025-05-12

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18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with updates

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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03/12/243 December 2024 Appointment of Mr Dermot Boylan as a director on 2024-12-01

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07/10/247 October 2024 Accounts for a small company made up to 2023-12-31

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17/05/2417 May 2024 Termination of appointment of Aldo Jose Boitano De Moras as a director on 2024-04-10

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22/02/2422 February 2024 Confirmation statement made on 2024-02-15 with updates

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2023-12-22

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15/01/2415 January 2024 Accounts for a small company made up to 2022-12-31

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14/03/2314 March 2023 Director's details changed for Mr Jason Paul Baverstock on 2023-03-14

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01/03/231 March 2023 Director's details changed for Mr Aldo Jose Boitano De Moras on 2023-03-01

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with updates

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01/03/231 March 2023 Director's details changed for Mr Jason Paul Baverstock on 2023-03-01

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2022-12-14

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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19/05/2219 May 2022 Termination of appointment of Francis Luke Jarvis as a director on 2022-04-30

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28/04/2228 April 2022 Notification of Cleantech Lithium Plc as a person with significant control on 2022-02-14

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28/04/2228 April 2022 Withdrawal of a person with significant control statement on 2022-04-28

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16/02/2216 February 2022 Confirmation statement made on 2022-02-15 with updates

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03/02/223 February 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with updates

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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17/01/2217 January 2022 Cessation of Francis Luke Jarvis as a person with significant control on 2022-01-13

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17/01/2217 January 2022 Cessation of Aldo Jose Boitano De Moras as a person with significant control on 2022-01-13

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17/01/2217 January 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-01-13

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17/01/2217 January 2022 Notification of a person with significant control statement

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-10-14

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05/11/215 November 2021 Appointment of Mr Gordon Bowman Stein as a director on 2021-11-01

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-08-10

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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26/07/2126 July 2021 Resolutions

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26/07/2126 July 2021 Statement of capital on 2021-07-26

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26/07/2126 July 2021

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26/07/2126 July 2021

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26/07/2126 July 2021 Resolutions

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-01-06

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-02-24

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-07

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-06

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-06

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-01-06

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21/07/2121 July 2021 Second filing of Confirmation Statement dated 2021-01-25

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21/07/2121 July 2021 Second filing of Confirmation Statement dated 2021-01-31

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21/07/2121 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-07

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10/05/2110 May 2021 06/05/21 STATEMENT OF CAPITAL GBP 37709604

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07/05/217 May 2021 06/05/21 STATEMENT OF CAPITAL GBP 37709604

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07/05/217 May 2021 Statement of capital following an allotment of shares on 2021-05-06

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15/04/2115 April 2021 Statement of capital following an allotment of shares on 2021-04-07

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15/04/2115 April 2021 07/04/21 STATEMENT OF CAPITAL GBP 36941604

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13/04/2113 April 2021 07/04/21 STATEMENT OF CAPITAL GBP 36941604

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13/04/2113 April 2021 Statement of capital following an allotment of shares on 2021-04-07

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04/03/214 March 2021 24/02/21 STATEMENT OF CAPITAL GBP 36358104

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04/03/214 March 2021 Statement of capital following an allotment of shares on 2021-02-24

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01/03/211 March 2021 DIRECTOR APPOINTED MR JASON PAUL BAVERSTOCK

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09/02/219 February 2021 SHARE EXCHANGE 06/01/2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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01/02/211 February 2021 Confirmation statement made on 2021-01-31 with updates

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01/02/211 February 2021 Statement of capital following an allotment of shares on 2021-01-06

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01/02/211 February 2021 06/01/21 STATEMENT OF CAPITAL GBP 33933104

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01/02/211 February 2021 06/01/21 STATEMENT OF CAPITAL GBP 33933104

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25/01/2125 January 2021 Confirmation statement made on 2021-01-25 with updates

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES

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22/01/2122 January 2021 06/01/21 STATEMENT OF CAPITAL GBP 33933102

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22/01/2122 January 2021 Statement of capital following an allotment of shares on 2021-01-06

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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