Companies House does not verify the accuracy of the information filed

CRUNCHYROLL LIMITED

Company number 02202664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: suite 10 500 chiswick high road london W4 5RG	View PDF Registered office changed on 07/03/06 from: suite 10 500 chiswick high road london W4 5RG - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	225	Accounting reference date shortened from 31/12/04 to 31/05/04	View PDF Accounting reference date shortened from 31/12/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
27 Jul 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2004	MISC	Amending 123- nc inc to £6062922	View PDF Amending 123- nc inc to £6062922 - link opens in a new window - 1 page (1 page)
26 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Max amount £3,307,756 09/06/04
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 3043596@1=3043596 £ ic 2576136/5619732	View PDF Ad 09/06/04--------- £ si 3043596@1=3043596 £ ic 2576136/5619732 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	123	Nc inc already adjusted 09/06/04	View PDF Nc inc already adjusted 09/06/04 - link opens in a new window - 1 page (1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Cookies on Companies House services

CRUNCHYROLL LIMITED

Filter by category