CRITICAL MASS (UK) LIMITED

Company number 06238280

Date	Type	Description	View / Download
03 Apr 2019	TM01	Termination of appointment of Peter Douglas Trueman as a director on 31 March 2019	(1 page)
06 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(6 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Jun 2017	CH01	Director's details changed for Mrs Andrea Leigh Lennon on 14 June 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
26 Apr 2017	AP01	Appointment of Mrs Andrea Leigh Lennon as a director on 10 April 2017	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 101	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Matthew James Kwiecinski as a director on 1 July 2016	(1 page)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(8 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew James Kwiecinski on 7 December 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr John Scott Mclaughlin as a director on 1 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Susanne Jones as a director on 1 September 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(8 pages)
30 Jul 2014	CH01	Director's details changed for Miss Susanne Jones on 30 June 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Matthew James Kwiecinski as a director on 30 June 2014	(2 pages)