CRITERION ADJUSTERS LIMITED

Company number 05391898

Date	Type	Description	View / Download
28 Feb 2019	CH01	Director's details changed for Mr Christopher Simon Monks on 28 February 2019	(2 pages)
28 Feb 2019	CH01	Director's details changed for James David Long on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Andrew Paul Jackson as a director on 28 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Andrew Frank Rice as a director on 28 February 2019	(2 pages)
31 Oct 2018	MR01	Registration of charge 053918980002, created on 30 October 2018	(66 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
25 Jul 2018	PSC05	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
27 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Dec 2017	MR01	Registration of charge 053918980001, created on 21 December 2017	(14 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2017	AP01	Appointment of Mr Richard Olyffe Yerbury as a director on 9 August 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Andrew Paul Jackson as a director on 9 August 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Mark Lloyd Davies as a director on 9 August 2017	(2 pages)
05 Oct 2017	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary on 9 August 2017	(2 pages)
05 Oct 2017	PSC02	Notification of Charles Taylor Adjusting Limited as a person with significant control on 9 August 2017	(2 pages)
05 Oct 2017	PSC07	Cessation of Christopher Simon Monks as a person with significant control on 9 August 2017	(1 page)
10 Aug 2017	AD01	Registered office address changed from Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on 10 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of Jennifer Monks as a secretary	(1 page)
10 Aug 2017	ANNOTATION	Rectified TM02 was removed from the public record on 06/08/2018 as it was factually inaccurate.
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 114	(3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)