CRESTDOWN LIMITED

Company number 03862814

Date	Type	Description	View / Download
21 Aug 2018	MA	Memorandum and Articles of Association	(4 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and related documents 26/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Aug 2018	MR01	Registration of charge 038628140009, created on 27 July 2018	(49 pages)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages)
09 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 14,000	(6 pages)
28 Aug 2015	AUD	Auditor's resignation	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Philip John Holland on 29 June 2015	(2 pages)
30 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Jun 2015	CH01	Director's details changed for Mr Harry Abraham Hyman on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Timothy David Walker-Arnott as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Philip John Holland as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Harry Abraham Hyman as a director on 29 June 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from Thornaby Medical Centre Trenchard Avenue, Thornaby, Stockton on Tees TS17 0DD to 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Rajendra Bhailalbhai Patel as a director on 29 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Leng Chuan Neoh as a director on 29 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Bhadresh Ramanlal Contractor as a director on 29 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Graham Kenneth Daynes as a director on 29 June 2015	(1 page)