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CRIMSON TIDE PLC

Company number 00113845

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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)
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2013 TM01 Termination of appointment of Jeremy Roth as a director
15 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 7,335,353.92
15 Aug 2013 CH01 Director's details changed for Rowley Stuart Ager on 6 August 2013
14 Aug 2013 AD04 Register(s) moved to registered office address
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Luke Anthony Jeffrey as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 CH01 Director's details changed for Mr Barrie Reginald John Whipp on 28 September 2011
21 Oct 2011 CH01 Director's details changed for Jeremy Walter Frederick Roth on 28 September 2011
21 Oct 2011 CH01 Director's details changed for Mr Stephen Keith Goodwin on 28 September 2011
21 Oct 2011 CH01 Director's details changed for Graham Basil Ashley on 28 September 2011
21 Oct 2011 CH03 Secretary's details changed for Mr Stephen Keith Goodwin on 28 September 2011
21 Oct 2011 AD02 Register inspection address has been changed
13 Sep 2011 AR01 Annual return made up to 7 August 2011 with bulk list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 7,260,353.92
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 6,760,353.92
18 Oct 2010 AR01 Annual return made up to 7 August 2010 with bulk list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 7 August 2009 with bulk list of shareholders
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
02 Oct 2008 88(2) Capitals not rolled up