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CROUCH WATERFALL AND PARTNERS LIMITED

Company number 04705546

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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)
07 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 SH10 Particulars of variation of rights attached to shares
31 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
30 Oct 2023 PSC02 Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on 27 October 2023
30 Oct 2023 PSC07 Cessation of Julian Bryse Howe as a person with significant control on 27 October 2023
30 Oct 2023 AP01 Appointment of Ms Nicolette Vyce as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mr Frederic Grard as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mr Alban Guilloteau as a director on 27 October 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 60
22 Sep 2023 SH06 Cancellation of shares. Statement of capital on 8 June 2023
  • GBP 69
03 Jul 2023 MR04 Satisfaction of charge 047055460002 in full
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 PSC04 Change of details for Mr Julian Bryse Howe as a person with significant control on 6 April 2016
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2023.
08 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/08/2021
08 Nov 2021 SH08 Change of share class name or designation
08 Nov 2021 SH02 Sub-division of shares on 16 August 2021
08 Nov 2021 SH02 Sub-division of shares on 16 August 2021
08 Nov 2021 SH02 Sub-division of shares on 16 August 2021
08 Nov 2021 SH02 Sub-division of shares on 16 August 2021