Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
MR04 |
Satisfaction of charge 017724560018 in full
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14 Jun 2023 |
MR04 |
Satisfaction of charge 017724560019 in full
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08 Mar 2023 |
PSC05 |
Change of details for Crestchic Plc as a person with significant control on 22 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
PSC05 |
Change of details for Northbridge Industrial Services Plc as a person with significant control on 21 June 2022
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10 Jun 2022 |
CERTNM |
Company name changed crestchic LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-10
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28 Mar 2022 |
AP03 |
Appointment of Mrs Amy Louise Avery as a secretary on 24 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Iwan Phillips as a secretary on 23 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital be increased by creation of 10,000 a ordinary shares of £0.01 15/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2021 |
MR04 |
Satisfaction of charge 017724560017 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 017724560016 in full
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17 Jun 2021 |
MR04 |
Satisfaction of charge 017724560015 in full
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16 Jun 2021 |
MR01 |
Registration of charge 017724560018, created on 14 June 2021
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