SQUEAKY CLEAN ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 09812682 |
| Category | Private Limited Company |
| Incorporated | 07 Oct 2015 |
| Age | 8 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SQUEAKY CLEAN ENERGY LIMITED is an active private limited company with number 09812682. It was incorporated 8 years, 7 months, 9 days ago, on 07 October 2015. The company address is 151 Wardour Street, London, W1F 8WE, England.
Company Fillings
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-04
Psc name: Squeaky Clean Energy Holdco Limited
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: 151 Wardour Street London W1F 8WE
Old address: 151-153 151 Wardour Street London W1F 8WE England
Change date: 2022-03-03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: 151-153 151 Wardour Street London W1F 8WE
Old address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Change date: 2022-03-03
Documents
Appoint person secretary company with name date
Date: 03 Mar 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susannah Franks
Appointment date: 2022-02-11
Documents
Confirmation statement with updates
Date: 03 Jan 2022
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Squeaky Clean Energy Holdco Limited
Notification date: 2021-05-19
Documents
Cessation of a person with significant control
Date: 23 Jun 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Spencer Bowden
Cessation date: 2021-05-19
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-10
Officer name: Mr Christopher Spencer Bowden
Documents
Change to a person with significant control
Date: 23 Jun 2021
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Spencer Bowden
Change date: 2020-07-10
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Capital : 175.2259 GBP
Date: 2020-10-30
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Baxter
Termination date: 2020-06-12
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-12
Officer name: Mr Justin Stokes
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
New address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS
Change date: 2019-04-03
Old address: C/O Alliotts Imperial House Kingsway London WC2B 6UN England
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Change to a person with significant control
Date: 18 Jan 2019
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-05
Psc name: Mr Christopher Spencer Bowden
Documents
Accounts amended with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Second filing capital allotment shares
Date: 10 Sep 2018
Action Date: 06 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-06
Capital : 168.83 GBP
Documents
Second filing capital allotment shares
Date: 10 Sep 2018
Action Date: 05 Apr 2018
Category: Capital
Type: RP04SH01
Date: 2018-04-05
Capital : 167.62 GBP
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Change account reference date company previous shortened
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Change account reference date company previous extended
Date: 30 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-02-28
Documents
Change account reference date company previous shortened
Date: 29 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 25 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-02-28
Documents
Change account reference date company previous shortened
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2017-12-31
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-06
Capital : 170.33 GBP
Documents
Capital allotment shares
Date: 23 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 169.11 GBP
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jan 2018
Action Date: 24 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-24
Documents
Appoint person director company with name date
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Baxter
Appointment date: 2017-08-01
Documents
Accounts with accounts type dormant
Date: 12 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 09 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-09-30
Documents
Capital alter shares subdivision
Date: 25 May 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-21
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-21
Capital : 146.88 GBP
Documents
Resolution
Date: 27 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-03
Capital : 144.04 GBP
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-18
Capital : 113.50 GBP
Documents
Resolution
Date: 08 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Feb 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 10,800 GBP
Date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-20
Old address: 20-22, Wenlock Road, London N1 7GU Wenlock Road London N1 7GU England
New address: C/O Alliotts Imperial House Kingsway London WC2B 6UN
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 06 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-06
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 11 Nov 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-10
Documents
Resolution
Date: 11 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Nov 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-13
Capital : 107.50 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2016
Action Date: 24 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-24
Charge number: 098126820001
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Spencer Bowden
Change date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Address
Type: AD01
New address: 20-22, Wenlock Road, London N1 7GU Wenlock Road London N1 7GU
Old address: Henry Wood House Riding House Street London W1W 7FA England
Change date: 2016-09-29
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2016
Action Date: 13 Sep 2016
Category: Address
Type: AD01
Old address: 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England
Change date: 2016-09-13
New address: Henry Wood House Riding House Street London W1W 7FA
Documents
Resolution
Date: 13 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-12
Officer name: Jonathan Alexander Slade
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-12
Officer name: Mr Christopher Spencer Bowden
Documents
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