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CRYSTAL GROUP LIMITED

Company number 05552547

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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)
21 Nov 2016 TM02 Termination of appointment of Agostina Boland as a secretary on 1 November 2016
21 Nov 2016 TM01 Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016
21 Nov 2016 AP01 Appointment of Mrs Agostina Boland as a director on 1 November 2016
21 Nov 2016 TM01 Termination of appointment of John Ettore Antonio Oddi as a director on 1 November 2016
10 Nov 2016 MR01 Registration of charge 055525470006, created on 4 November 2016
09 Nov 2016 MR04 Satisfaction of charge 055525470005 in full
14 Sep 2016 CH01 Director's details changed for Mr John Ettore Antonio Oddi on 14 September 2016
14 Sep 2016 CH03 Secretary's details changed for Agostina Boland on 14 September 2016
02 Sep 2016 CS01 02/09/16 Statement of Capital gbp 35050
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares, PSC01 and Shareholder Information) was registered on 02/08/2021.
03 Mar 2016 AA Group of companies' accounts made up to 1 November 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 36,050
02 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ General business 19/11/2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 34,250
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 34,250
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 26,250
22 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2015 SH03 Purchase of own shares.
17 Jun 2015 AA Group of companies' accounts made up to 26 October 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 29,250
02 Jul 2014 AA Group of companies' accounts made up to 27 October 2013
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 29,250
18 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2014 SH03 Purchase of own shares.
19 Sep 2013 MR01 Registration of charge 055525470005