CREMLON LIMITED

Company number 05335865

Date	Type	Description	View / Download
01 Feb 2019	CH01	Director's details changed for Mr Steven Alan Glover on 21 December 2018	(2 pages)
21 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	(5 pages)
18 Dec 2018	PSC02	Notification of Consero Holdings Limited as a person with significant control on 1 September 2017	(2 pages)
18 Dec 2018	PSC07	Cessation of Robert Andrew Osborn as a person with significant control on 1 September 2017	(1 page)
18 Dec 2018	PSC07	Cessation of Steven Alan Glover as a person with significant control on 1 September 2017	(1 page)
07 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
07 Jun 2018	AA	Full accounts made up to 31 March 2017	(22 pages)
26 Apr 2018	PSC04	Change of details for Mr Steven Alan Glover as a person with significant control on 21 February 2018	(2 pages)
26 Apr 2018	CH01	Director's details changed for Mr Steven Alan Glover on 21 February 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 21/12/2018	(6 pages)
02 Mar 2018	CH01	Director's details changed for Mr Robert Andrew Osborn on 6 April 2016	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Jason Lawrence on 27 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Steven Alan Glover on 7 August 2017	(2 pages)
08 Nov 2017	CH03	Secretary's details changed for Mr Steven Alan Glover on 27 October 2017	(1 page)
08 Nov 2017	PSC04	Change of details for Mr Steven Alan Glover as a person with significant control on 7 August 2017	(2 pages)
06 Sep 2017	MR01	Registration of charge 053358650003, created on 1 September 2017	(56 pages)
01 Sep 2017	MR04	Satisfaction of charge 053358650002 in full	(1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 2,600	(3 pages)
14 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
31 Dec 2016	AA	Accounts for a medium company made up to 30 September 2015	(18 pages)
31 Aug 2016	AP01	Appointment of Mr Jason Lawrence as a director on 3 December 2011 ANNOTATION Rectified the AP01 was removed from the public register on 31/08/2016 as it was invalid or ineffective.	(2 pages)
01 Aug 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
24 Jun 2016	CH01	Director's details changed for Mr Robert Andrew Osborn on 3 February 2015	(2 pages)
05 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,000	(6 pages)