CRITICALPLACE LIMITED

Company number 03222647

Date	Type	Description	View / Download
20 Feb 2017	MR01	Registration of charge 032226470005, created on 14 February 2017	(35 pages)
18 Feb 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jan 2017	AP01	Appointment of Emma Claire Lacey as a director on 30 January 2017	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Richard Lacey as a director on 31 March 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
07 Dec 2015	AA	Total exemption full accounts made up to 30 June 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 171,180	(6 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
30 Jul 2014	AD01	Registered office address changed from Unit 7 Newbridge Trading Estate Newbridge Close Whitby Road Bristol BS4 4AX to Unit 2 Kingsland Trading Estate St. Philips Road Bristol BS2 0JZ on 30 July 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 171,180	(6 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
26 Oct 2013	CH01	Director's details changed for Stuart Jonathan Lacey on 26 October 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AP03	Appointment of Benjamin James Addison as a secretary	(2 pages)
04 Apr 2012	TM02	Termination of appointment of David Norgrove as a secretary	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Intercreditor deed 16/09/2011	(1 page)
12 Aug 2011	AA	Accounts for a small company made up to 30 June 2010	(4 pages)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
14 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2009	(1 page)
31 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)

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