- Company Overview for CRISP WEBSITES LIMITED (04600829)
- Filing history for CRISP WEBSITES LIMITED (04600829)
- People for CRISP WEBSITES LIMITED (04600829)
- Charges for CRISP WEBSITES LIMITED (04600829)
- More for CRISP WEBSITES LIMITED (04600829)
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) |
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07 Jan 2025 | AA01 | Previous accounting period shortened from 28 February 2025 to 31 December 2024 | |
02 Jan 2025 | CS01 | Confirmation statement made on 26 November 2024 with updates | |
04 Dec 2024 | MR01 | Registration of charge 046008290003, created on 3 December 2024 | |
02 Dec 2024 | MA | Memorandum and Articles of Association | |
27 Nov 2024 | RESOLUTIONS |
Resolutions
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15 Nov 2024 | AP01 | Appointment of Mr Eliot Phillip Haynes as a director on 1 November 2024 | |
30 Sep 2024 | TM01 | Termination of appointment of Adam Dudek as a director on 30 September 2024 | |
24 Sep 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
13 Jun 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 29 February 2024 | |
14 Mar 2024 | TM01 | Termination of appointment of Matthew John England as a director on 7 March 2024 | |
14 Mar 2024 | TM01 | Termination of appointment of Daniel Joseph England as a director on 7 March 2024 | |
14 Mar 2024 | TM01 | Termination of appointment of Terry Burrows as a director on 7 March 2024 | |
14 Mar 2024 | AP03 | Appointment of Mr Terry Burrows as a secretary on 7 March 2024 | |
14 Mar 2024 | AP01 | Appointment of Mr Svein Olav Stølen as a director on 7 March 2024 | |
14 Mar 2024 | AP01 | Appointment of Mr Adam Dudek as a director on 7 March 2024 | |
14 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
14 Mar 2024 | PSC07 | Cessation of Radiant Holdings Limited as a person with significant control on 7 March 2024 | |
10 Jan 2024 | MR04 | Satisfaction of charge 046008290002 in full | |
08 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
17 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
31 May 2023 | PSC02 | Notification of Radiant Holdings Limited as a person with significant control on 17 August 2020 | |
31 May 2023 | PSC07 | Cessation of Matthew John England as a person with significant control on 17 August 2020 | |
31 May 2023 | PSC07 | Cessation of Daniel England as a person with significant control on 17 August 2020 | |
05 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates |