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CROWTHORNE LIMITED

Company number 02734927

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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)
03 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2024	PSC05	Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 5 June 2023	View PDF Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP03	Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023	View PDF Appointment of Mr Ian Grahamslaw as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Michael Roy Richards as a secretary on 2 June 2023	View PDF Termination of appointment of Michael Roy Richards as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AD01	Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 5 June 2023	View PDF Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Vincent Johan Bremmer as a director on 2 June 2023	View PDF Appointment of Vincent Johan Bremmer as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Robert Wolff as a director on 2 June 2023	View PDF Appointment of Robert Wolff as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Michael Roy Richards as a director on 2 June 2023	View PDF Termination of appointment of Michael Roy Richards as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Andrew John Howells as a director on 2 June 2023	View PDF Termination of appointment of Andrew John Howells as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Andrew Edward Cowen as a director on 2 June 2023	View PDF Termination of appointment of Andrew Edward Cowen as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Roberto Castangia as a director on 2 June 2023	View PDF Termination of appointment of Roberto Castangia as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	TM01	Termination of appointment of Frank James Hackett as a director on 26 February 2021	View PDF Termination of appointment of Frank James Hackett as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Sep 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AP01	Appointment of Mr Frank James Hackett as a director on 1 January 2019	View PDF Appointment of Mr Frank James Hackett as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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CROWTHORNE LIMITED

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