CLEANCO VENTURES LIMITED
| Status | ACTIVE |
| Company No. | 11868187 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2019 |
| Age | 5 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
CLEANCO VENTURES LIMITED is an active private limited company with number 11868187. It was incorporated 5 years, 2 months, 25 days ago, on 07 March 2019. The company address is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Simons
Termination date: 2023-05-16
Documents
Change to a person with significant control
Date: 06 Sep 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-18
Psc name: Mr Spencer George Matthews
Documents
Change person director company with change date
Date: 05 Sep 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Spencer George Matthews
Change date: 2023-08-18
Documents
Resolution
Date: 29 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jun 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 15 Jun 2023
Action Date: 06 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-06
Documents
Capital allotment shares
Date: 28 Apr 2023
Action Date: 26 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-26
Capital : 445.274 GBP
Documents
Capital allotment shares
Date: 27 Apr 2023
Action Date: 26 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-26
Capital : 434.269 GBP
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 20 Jan 2023
Category: Capital
Type: SH01
Capital : 396.331 GBP
Date: 2023-01-20
Documents
Capital allotment shares
Date: 06 Mar 2023
Action Date: 21 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-21
Capital : 367.878 GBP
Documents
Second filing capital allotment shares
Date: 06 Mar 2023
Action Date: 05 Oct 2022
Category: Capital
Type: RP04SH01
Capital : 339.425 GBP
Date: 2022-10-05
Documents
Second filing of director appointment with name
Date: 02 Nov 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Neal Simons
Documents
Termination director company with name termination date
Date: 01 Nov 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Clerkin
Termination date: 2022-10-21
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Simons
Appointment date: 2022-10-24
Documents
Appoint person director company with name date
Date: 01 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Paretti
Appointment date: 2022-10-24
Documents
Capital allotment shares
Date: 10 Oct 2022
Action Date: 05 Oct 2022
Category: Capital
Type: SH01
Capital : 326.306 GBP
Date: 2022-10-05
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 05 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-05
Capital : 327.569 GBP
Documents
Notification of a person with significant control
Date: 30 Aug 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-11
Psc name: Spencer George Matthews
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2022
Action Date: 07 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Mary Quinn
Termination date: 2022-08-07
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 314.45 GBP
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-04
Officer name: John Justin Delany Hicklin
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Resolution
Date: 28 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Apr 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-11
Capital : 294.421 GBP
Documents
Capital allotment shares
Date: 26 Apr 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-11
Capital : 314.23 GBP
Documents
Cessation of a person with significant control
Date: 26 Apr 2022
Action Date: 11 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spencer George Matthews
Cessation date: 2022-04-11
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-11
Officer name: Nicole Quinn
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-11
Officer name: Alexandra Wilkis Wilson
Documents
Resolution
Date: 11 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 19 Jan 2022
Category: Capital
Type: SH01
Capital : 292.22 GBP
Date: 2022-01-19
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-02
Officer name: Jim Clerkin
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Mackie
Appointment date: 2021-12-02
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-02
Officer name: David Thomas Folkman
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-02
Officer name: Ms Ursula Maxine Burns
Documents
Capital allotment shares
Date: 05 Jan 2022
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Capital : 288.165 GBP
Date: 2021-12-02
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 03 Jun 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Justin Delany Hicklin
Change date: 2020-08-01
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 21 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-21
Capital : 244.131 GBP
Documents
Change account reference date company previous shortened
Date: 22 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Capital : 231.482 GBP
Date: 2020-12-04
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Capital : 223.821 GBP
Date: 2020-10-12
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Capital : 222.332 GBP
Date: 2020-10-02
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-16
Officer name: Mr David Thomas Folkman
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-10
Charge number: 118681870001
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 19 Feb 2020
Action Date: 07 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Spencer George Matthews
Change date: 2020-02-07
Documents
Capital allotment shares
Date: 19 Feb 2020
Action Date: 07 Feb 2020
Category: Capital
Type: SH01
Capital : 185.186 GBP
Date: 2020-02-07
Documents
Capital allotment shares
Date: 19 Feb 2020
Action Date: 05 Feb 2020
Category: Capital
Type: SH01
Capital : 105.556 GBP
Date: 2020-02-05
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Nov 2019
Action Date: 08 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-08
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-08
Officer name: Mr John Justin Delany Hicklin
Documents
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