Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Ian Cameron on 1 March 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
10 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 32 st. Maur Road London SW6 4DP
|
|
|
10 Oct 2024 |
CH03 |
Secretary's details changed for Ian Cameron on 1 March 2024
|
|
|
10 Oct 2024 |
PSC05 |
Change of details for Cristie Technologies Limited as a person with significant control on 1 March 2024
|
|
|
10 Oct 2024 |
AD02 |
Register inspection address has been changed to 32 st. Maur Road London SW6 4DP
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
|
|
|
19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
16 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Ian Cameron as a person with significant control on 12 August 2021
|
|
|
23 Aug 2021 |
PSC02 |
Notification of Cristie Technologies Limited as a person with significant control on 12 August 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Ian Cameron on 23 August 2021
|
|
|
23 Aug 2021 |
CH03 |
Secretary's details changed for Ian Cameron on 23 August 2021
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to New Mill Cristie Software Ltd Chestnut Lane Stroud Glos GL5 3EW on 23 August 2021
|
|
|
07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jun 2020 |
SH03 |
Purchase of own shares.
|
|