CR EDIT 360 LTD

Company number 02536589

Date	Type	Description	View / Download
14 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(3 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(6 pages)
12 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
12 Sep 2018	AP01	Appointment of Ryan D Robinson as a director on 1 March 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Michael a Saltzman as a director on 1 March 2018	(1 page)
10 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
10 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
10 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
16 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 25/09/2017	(2 pages)
20 Oct 2016	AD01	Registered office address changed from Sumpter House, 8 Station Road Histon Cambridge CB24 9LQ to Compass House Compass House Vision Park Histon Cambridge on 20 October 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
18 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
11 Feb 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
03 Feb 2016	TM01	Termination of appointment of Iain Mcghee as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Richard James Campbell Kirby as a director on 29 January 2016	(1 page)
02 Feb 2016	TM02	Termination of appointment of Anthony Richard Jenking as a secretary on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Anthony Richard Jenking as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Mark Shields as a director on 29 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Michael a Saltzman as a director on 29 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Sanjeev Jesudas as a director on 29 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Ms Gitte Schjotz as a director on 29 January 2016	(2 pages)
15 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)