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CRESTCHIC LIMITED

Company number 05326580

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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 Mar 2023	TM01	Termination of appointment of Nicholas Harwood Bertram Mills as a director on 22 February 2023	View PDF Termination of appointment of Nicholas Harwood Bertram Mills as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Stephen Yapp as a director on 22 February 2023	View PDF Termination of appointment of Stephen Yapp as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Judith Aldersey-Williams as a director on 22 February 2023	View PDF Termination of appointment of Judith Aldersey-Williams as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Feb 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
27 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Feb 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 3,171,895.3	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 3,171,895.3 - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme agreement 06/02/2023	View PDF Resolutions RES13 ‐ Scheme agreement 06/02/2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Peter Robert Harris on 23 September 2011	View PDF Director's details changed for Mr Peter Robert Harris on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2,965,620.3	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 2,965,620.3 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 2,964,921	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 2,964,921 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 2,962,761	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 2,962,761 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 2,962,261	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 2,962,261 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 2,960,986	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 2,960,986 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 2,959,811	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 2,959,811 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 2,957,590	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 2,957,590 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 2,956,126.3	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 2,956,126.3 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 92 pages (92 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 2,952,991	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 2,952,991 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CERTNM	Company name changed northbridge industrial services PLC\certificate issued on 21/06/22 RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed northbridge industrial services PLC\certificate issued on 21/06/22 RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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CRESTCHIC LIMITED

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