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PROJECT CRESTA LIMITED

Company number 05844617

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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)
24 Apr 2014	TM01	Termination of appointment of Ernest Brown as a director	View PDF Termination of appointment of Ernest Brown as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM01	Termination of appointment of James Graham as a director	View PDF Termination of appointment of James Graham as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM01	Termination of appointment of Richard Daw as a director	View PDF Termination of appointment of Richard Daw as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	MR01	Registration of charge 058446170002	View PDF Registration of charge 058446170002 - link opens in a new window - 41 pages (41 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
11 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 15 pages (15 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 78,004.04	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 78,004.04 - link opens in a new window - 55 pages (55 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital 22/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase of share capital 22/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
13 Jul 2012	AP03	Appointment of Mr Mark Davis as a secretary	View PDF Appointment of Mr Mark Davis as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM02	Termination of appointment of Steven Dennison as a secretary	View PDF Termination of appointment of Steven Dennison as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 77,278.0000	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 77,278.0000 - link opens in a new window - 30 pages (30 pages)
20 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 75,828.3	View PDF Statement of capital on 20 September 2011 GBP 75,828.3 - link opens in a new window - 25 pages (25 pages)
20 Sep 2011	CAP-SS	Solvency statement dated 14/09/11	View PDF Solvency statement dated 14/09/11 - link opens in a new window - 1 page (1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)

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