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CLEVELAND POTASH LIMITED

Company number 00915392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 AP01 Appointment of Mr. Grahame Wallace as a director on 2 January 2024
15 Jan 2024 AP01 Appointment of Mr. Tihomir Evgeniev Mladenov as a director on 2 January 2024
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 AA Full accounts made up to 31 December 2022
08 Jan 2024 TM01 Termination of appointment of Jaakov Israel Dreyfuss as a director on 2 January 2024
13 Nov 2023 TM01 Termination of appointment of Malcolm John Mewett as a director on 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
06 Mar 2023 AA Full accounts made up to 31 December 2021
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company 24/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
01 Sep 2022 AP01 Appointment of Mr Malcolm John Mewett as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Andrew John Fulton as a director on 1 September 2022
02 Jan 2022 AA Full accounts made up to 31 December 2020
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
09 Aug 2021 TM01 Termination of appointment of Jacob Ben Hamou as a director on 5 August 2021
09 Aug 2021 AP01 Appointment of Mr Jaakov Israel Dreyfuss as a director on 5 August 2021
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
02 Nov 2020 AA Full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 May 2019 AP01 Appointment of Mr Andrew John Fulton as a director on 22 May 2019
22 Mar 2019 AA Full accounts made up to 31 December 2017
16 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates