CLEANTECH LITHIUM LTD
Company number 13094466 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | RP01CS01 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 27 Feb 2026 | Appointment of Ignacio Mehech Castellon as a director on 2025-08-12 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Gordon Bowman Stein as a director on 2025-08-11 · 1 page | View document |
| 26 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Dermot Boylan on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Jason Paul Baverstock on 2025-06-25 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Gordon Bowman Stein on 2025-06-25 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of Paul David Beare as a secretary on 2025-05-12 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 5 pages | View document |
| 21 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 3 Dec 2024 | Appointment of Mr Dermot Boylan as a director on 2024-12-01 · 2 pages | View document |
| 7 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 17 May 2024 | Termination of appointment of Aldo Jose Boitano De Moras as a director on 2024-04-10 · 1 page | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 7 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 5 pages | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Jason Paul Baverstock on 2023-03-14 · 2 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Jason Paul Baverstock on 2023-03-01 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Aldo Jose Boitano De Moras on 2023-03-01 · 2 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-14 · 5 pages | View document |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 13 pages | View document |
| 19 May 2022 | Termination of appointment of Francis Luke Jarvis as a director on 2022-04-30 · 1 page | View document |
| 28 Apr 2022 | Notification of Cleantech Lithium Plc as a person with significant control on 2022-02-14 · 2 pages | View document |
| 28 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-28 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 12 pages | View document |
| 3 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 12 pages | View document |
| 25 Jan 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2022 | Cessation of Aldo Jose Boitano De Moras as a person with significant control on 2022-01-13 · 1 page | View document |
| 17 Jan 2022 | Cessation of Francis Luke Jarvis as a person with significant control on 2022-01-13 · 1 page | View document |
| 17 Jan 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 8 pages | View document |
| 5 Nov 2021 | Appointment of Mr Gordon Bowman Stein as a director on 2021-11-01 · 2 pages | View document |
| 5 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 4 pages | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 11 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-10 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 3 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-07 · 5 pages | View document |
| 26 Jul 2021 | SH20 · 1 page | View document |
| 26 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Resolutions · 2 pages | View document |
| 26 Jul 2021 | CAP-SS · 1 page | View document |
| 26 Jul 2021 | Statement of capital on 2021-07-26 · 3 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-06 · 5 pages | View document |
| 21 Jul 2021 | Second filing of Confirmation Statement dated 2021-01-31 · 4 pages | View document |
| 21 Jul 2021 | Second filing of Confirmation Statement dated 2021-01-25 · 4 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-06 · 4 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-06 · 4 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-07 · 4 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-24 · 5 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-07 · 4 pages | View document |
| 21 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-06 · 4 pages | View document |
| 10 May 2021 | 06/05/21 STATEMENT OF CAPITAL GBP 37709604 | View document |
| 7 May 2021 | 06/05/21 STATEMENT OF CAPITAL GBP 37709604 | View document |
| 7 May 2021 | Statement of capital following an allotment of shares on 2021-05-06 · 4 pages | View document |
| 15 Apr 2021 | 07/04/21 STATEMENT OF CAPITAL GBP 36941604 | View document |
| 15 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-07 · 3 pages | View document |
| 13 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-07 · 3 pages | View document |
| 13 Apr 2021 | 07/04/21 STATEMENT OF CAPITAL GBP 36941604 | View document |
| 4 Mar 2021 | Statement of capital following an allotment of shares on 2021-02-24 · 4 pages | View document |
| 4 Mar 2021 | 24/02/21 STATEMENT OF CAPITAL GBP 36358104 | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MR JASON PAUL BAVERSTOCK | View document |
| 9 Feb 2021 | SHARE EXCHANGE 06/01/2021 | View document |
| 1 Feb 2021 | Confirmation statement made on 2021-01-31 with updates · 6 pages | View document |
| 1 Feb 2021 | 06/01/21 STATEMENT OF CAPITAL GBP 33933104 | View document |
| 1 Feb 2021 | 06/01/21 STATEMENT OF CAPITAL GBP 33933104 | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | View document |
| 1 Feb 2021 | Statement of capital following an allotment of shares on 2021-01-06 · 3 pages | View document |
| 25 Jan 2021 | Confirmation statement made on 2021-01-25 with updates · 6 pages | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | View document |
| 22 Jan 2021 | Statement of capital following an allotment of shares on 2021-01-06 · 3 pages | View document |
| 22 Jan 2021 | 06/01/21 STATEMENT OF CAPITAL GBP 33933102 | View document |
| 22 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |