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CRESCO INTERNATIONAL LIMITED

Company number 03423077

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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)
23 Dec 2015 AP01 Appointment of Mrs Fiona Anne Stein as a director on 22 December 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,094,070.6
18 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
30 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,094,070.6
28 Aug 2014 TM01 Termination of appointment of Ian Howard Braidman as a director on 11 November 2013
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 1,069,453.100000
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,094,070.60
11 Nov 2013 AP01 Appointment of Mr Ian Howard Braidman as a director
11 Nov 2013 TM01 Termination of appointment of Stewart Cohen as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 AP01 Appointment of Mr Ian Howard Braidman as a director
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 1,013,157.8
  • USD 14,274
12 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Sep 2011 TM02 Termination of appointment of Stewart Cohen as a secretary
28 Sep 2011 TM01 Termination of appointment of David Grey as a director
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for David Grey on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Stewart Saul Cohen on 15 August 2010
06 Sep 2010 CH01 Director's details changed for Eliezer Nissenberg on 15 August 2010