CROYDEX LIMITED

Company number 03116584

Date	Type	Description	View / Download
13 Dec 2017	AP01	Appointment of Mr Mathew Gareth Vaughan as a director on 13 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Nicholas Edward Mcgrellis as a director on 13 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Nicholas Paul Kelsall as a director on 13 December 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of Shaun Michael Smith as a director on 13 December 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Apr 2016	AP01	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Martin Keith Payne as a director on 4 April 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 5,341,744	(5 pages)
08 Jul 2015	AP03	Appointment of Richard Hawke Collins as a secretary on 24 June 2015	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
07 Jul 2015	TM02	Termination of appointment of Peter Griffith Jones as a secretary on 24 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Stephen John Brown as a director on 24 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Bramley Prince as a director on 24 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Martin Keith Payne as a director on 24 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Richard Hawke Collins as a director on 24 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Mr Nicholas Paul Kelsall as a director on 24 June 2015	(3 pages)
07 Jul 2015	AD01	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015	(2 pages)
27 Jun 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
27 Jun 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
27 Jun 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
27 Jun 2015	MR04	Satisfaction of charge 10 in full	(4 pages)

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