CRESTCHIC LIMITED

Company number 05326580

Date	Type	Description	View / Download
02 Jun 2020	TM01	Termination of appointment of David Courtnall Marshall as a director on 4 June 2019	(1 page)
29 Feb 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
05 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Judith Aldersey-Williams as a director on 1 January 2019	(2 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 2,811,475.2	(3 pages)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
24 Apr 2018	MR01	Registration of charge 053265800007, created on 11 April 2018	(11 pages)
16 Apr 2018	MR04	Satisfaction of charge 053265800005 in full	(1 page)
16 Apr 2018	MR01	Registration of charge 053265800006, created on 11 April 2018	(8 pages)
11 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
08 Jun 2017	AP01	Appointment of Mr Nitin Kaul as a director on 1 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Michael George Dodson as a director on 7 June 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(4 pages)
29 Jun 2016	AP01	Appointment of Mr Iwan Ceri Phillips as a director on 29 June 2016	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 1,864,070.8	(3 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 1,864,070.8	(3 pages)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 no member list Statement of capital on 2016-01-14 GBP 1,864,070.8	(9 pages)
14 Jan 2016	AD04	Register(s) moved to registered office address Second Avenue Centrum 100 Burton on Trent DE14 2WF	(1 page)
11 Dec 2015	TM01	Termination of appointment of Craig William Robinson as a director on 30 September 2015	(1 page)
15 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(63 pages)
05 Jun 2015	MR01	Registration of charge 053265800005, created on 27 May 2015	(111 pages)