CRIMSON LIMITED

Company number 04097664

Date	Type	Description	View / Download
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
12 Sep 2017	AP01	Appointment of Mr Albert George Hector Ellis as a director on 11 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Simon Mark Wassall as a director on 11 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Simon James Chave as a director on 11 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Julie Ann Mallaband as a director on 11 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Helen Chave as a director on 11 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Michael Saint John Paul Ames as a director on 11 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Barbara Ames as a director on 11 September 2017	(1 page)
12 Sep 2017	TM02	Termination of appointment of Simon James Chave as a secretary on 11 September 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 76,660.1	(5 pages)
12 Sep 2017	MR04	Satisfaction of charge 040976640006 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 040976640005 in full	(1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 74,992.6	(5 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 74,932.6	(5 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 73,069.4	(5 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(10 pages)
05 Aug 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 76,819.40	(4 pages)
06 Jul 2016	SH03	Purchase of own shares.	(3 pages)
04 Jan 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 76,899.4	(13 pages)
06 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
25 Aug 2015	AD01	Registered office address changed from Queen Anne House 131 High Street Coleshill Warwickshire B46 3BP to 2640 Kings Court, the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 August 2015	(1 page)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 76,899.400000	(6 pages)
10 Feb 2015	MR01	Registration of charge 040976640006, created on 9 February 2015	(18 pages)

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