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CRESCENTONE SOFTWARE LIMITED

Company number 01180894

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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)
24 Feb 2025 CH01 Director's details changed for Mr Magnus Sandberg on 24 February 2025
17 Feb 2025 CS01 Confirmation statement made on 9 February 2025 with no updates
04 Feb 2025 PSC05 Change of details for Vela Software Limited as a person with significant control on 31 December 2021
28 Nov 2024 TM01 Termination of appointment of Eric Herrmann as a director on 14 November 2024
28 Nov 2024 TM02 Termination of appointment of Ayfer Dayi as a secretary on 14 November 2024
28 Nov 2024 AP01 Appointment of Alexander Michael Swoboda as a director on 14 November 2024
28 Nov 2024 AP01 Appointment of Alejandro De La Iglesia Mayol as a director on 14 November 2024
28 Nov 2024 TM01 Termination of appointment of Mark Thompson as a director on 14 November 2024
28 Nov 2024 AP01 Appointment of Jaime Sastre Moragues as a director on 14 November 2024
05 Apr 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Jan 2023 PSC07 Cessation of Fujitsu Limited as a person with significant control on 8 September 2021
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
30 Aug 2022 PSC02 Notification of Vela Software Limited as a person with significant control on 31 December 2021
21 Jul 2022 AP03 Appointment of Mrs Ayfer Dayi as a secretary on 21 July 2022
17 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 CERTNM Company name changed fujitsu glovia uk LTD\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
09 Sep 2021 TM01 Termination of appointment of Yoshihiro Nishi as a director on 8 September 2021
09 Sep 2021 TM02 Termination of appointment of Ayfer Dayi as a secretary on 8 September 2021
09 Sep 2021 AP01 Appointment of Mr Magnus Sandberg as a director on 8 September 2021