CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
12 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
15 Aug 2022	CH01	Director's details changed for Mr Luke Anthony Jeffrey on 12 August 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Anthony Gilbert Knowles as a director on 2 August 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Mr Thomas George Frank England as a director on 2 August 2022	(2 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
24 Feb 2022	AD01	Registered office address changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 24 February 2022	(1 page)
15 Nov 2021	TM01	Termination of appointment of Graham Basil Ashley as a director on 12 November 2021	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	(4 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 657,486.234	(3 pages)
24 Feb 2021	AP01	Appointment of Ms Jacqueline Karen Daniell as a director on 28 January 2021	(2 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
23 Jun 2020	CH01	Director's details changed for Mr Barrie Reginald John Whipp on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Luke Anthony Jeffrey on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Stephen Keith Goodwin on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Graham Basil Ashley on 23 June 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Robert Kenneth Todd as a director on 4 May 2020	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
03 Jul 2019	AP01	Appointment of Mr Pieter Maree Hurter as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Stephen Keith Goodwin as a secretary on 1 July 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mr Pieter Maree Hurter as a secretary on 1 July 2019	(2 pages)
20 Sep 2018	CH03	Secretary's details changed for Mr Stephen Keith Goodwin on 1 October 2017	(1 page)