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CROUDACE STRATEGIC LIMITED

Company number 05651202

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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)
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 7,500,000
18 Mar 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2010 CC04 Statement of company's objects
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Jun 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 363a Return made up to 12/12/08; full list of members
27 Feb 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 12/12/07; full list of members
09 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 12/12/06; full list of members
12 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
05 Jan 2006 287 Registered office changed on 05/01/06 from: 31 corsham street london N1 6DR
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
12 Dec 2005 NEWINC Incorporation