CROUCHBACK INVESTMENTS LIMITED

Company number 03661728

Date	Type	Description	View / Download
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Javier Lopez Cancho as a director on 18 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Gabriel Pretus as a director on 18 December 2017	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
12 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
12 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(91 pages)
12 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 Apr 2016	AD01	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,454,137	(5 pages)
03 Sep 2015	AD01	Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 3 September 2015	(1 page)
13 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
12 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,454,137	(5 pages)
08 Jul 2014	AP01	Appointment of Mr Gabriel Ignacio Pretus Labayen as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Angel Guarch as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Marta Labayen Olarreaga as a director	(1 page)
06 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
12 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,454,137	(4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)

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