CRISTIE DATA LIMITED

Company number 03457111

Date	Type	Description	View / Download
31 Aug 2016	AP03	Appointment of Mr Bruce Hall as a secretary on 31 August 2016 ANNOTATION Clarification a second filed AP03 was registered on 26/09/2016	(3 pages)
31 Aug 2016	TM01	Termination of appointment of Ian Cameron as a director on 31 August 2016 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2016	(2 pages)
31 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
31 Aug 2016	AD01	Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to 3rd Floor 11-21 Paul Street London EC2A 4JU on 31 August 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Angus Macsween as a director on 31 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2016	(3 pages)
31 Aug 2016	AP01	Appointment of Ms Sarah Haran as a director on 31 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2016	(3 pages)
29 Aug 2016	MR01	Registration of charge 034571110003, created on 25 August 2016	(23 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 May 2016	SH02	Statement of capital on 17 August 2005 GBP 239,500.00	(1 page)
16 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 239,500	(6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 239,500	(4 pages)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 August 2014	(18 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 236,250 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015	(7 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Feb 2014	AP01	Appointment of Mr Steve Blakemore as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Madhana Arumugam as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 236,250	(6 pages)
09 Sep 2013	CH01	Director's details changed for Madhana Sundaram Arumugam on 9 September 2013	(2 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
02 May 2012	AP01	Appointment of Mr Ryan Smith as a director	(2 pages)
25 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)