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CRYSTAL MOUNTAIN PRODUCTS LIMITED

Company number 04350097

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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)
20 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2025	PSC02	Notification of Trefle Groupe Sarl as a person with significant control on 1 January 2025	View PDF Notification of Trefle Groupe Sarl as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC07	Cessation of Dennis Laurier Rivard as a person with significant control on 1 January 2025	View PDF Cessation of Dennis Laurier Rivard as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP01	Appointment of Mr Thomas Liccioni as a director on 1 January 2025	View PDF Appointment of Mr Thomas Liccioni as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Dennis Laurier Rivard as a director on 1 January 2025	View PDF Termination of appointment of Dennis Laurier Rivard as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP03	Appointment of Ms Christine Anne Limb as a secretary on 7 January 2022	View PDF Appointment of Ms Christine Anne Limb as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Roger James Halsall as a secretary on 7 January 2022	View PDF Termination of appointment of Roger James Halsall as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	PSC04	Change of details for Mr Dennis Laurier Rivard as a person with significant control on 14 December 2020	View PDF Change of details for Mr Dennis Laurier Rivard as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Mr Dennis Laurier Rivard as a person with significant control on 14 December 2020	View PDF Change of details for Mr Dennis Laurier Rivard as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Frederick Morley Partington as a director on 14 December 2020	View PDF Termination of appointment of Frederick Morley Partington as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Dennis Laurier Rivard as a director on 14 December 2020	View PDF Appointment of Mr Dennis Laurier Rivard as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CRYSTAL MOUNTAIN PRODUCTS LIMITED

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