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CRYPTAIR LIMITED

Company number 06311656

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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)
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
23 Jun 2020 CH01 Director's details changed for Mr Timothy Robertson on 1 June 2020
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
02 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2016 CS01 13/07/16 Statement of Capital gbp 2
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 2
27 May 2016 CC04 Statement of company's objects
27 May 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2016 AD01 Registered office address changed from 7 Falcon Mews Maldon Essex CM9 6YN to Uch House Old Bath Road Colnbrook Slough SL3 0NS on 20 May 2016
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 CH01 Director's details changed for Mr Timothy Robertson on 18 October 2014
13 Jul 2015 CH03 Secretary's details changed for Mrs Caroline Anne Robertson on 15 February 2015
13 Jul 2015 CH01 Director's details changed for Mrs Caroline Anne Robertson on 15 February 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012