DSS CRYSTAL LTD.

Company number 06401230

Date	Type	Description	View / Download
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
23 Oct 2016	AP01	Appointment of Olena Fedoryshcheva as a director on 23 July 2016	(2 pages)
23 Oct 2016	TM01	Termination of appointment of Olena Fedoryshcheva as a director on 23 October 2016	(1 page)
23 Oct 2016	CH01	Director's details changed for Olena Fedoryshcheva on 23 October 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Pss Suite 27 Old Gloucester Street London WC1N 3XX to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 18 October 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,000,000	(3 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
12 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,000,000	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 7 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Private Asset Group Ltd. as a director on 7 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Eighth Holding Co. as a director on 7 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Olena Fedoryshcheva as a director on 7 November 2014	(2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
25 Apr 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,000,000	(4 pages)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 2,000,000	(3 pages)
26 Nov 2012	AP01	Appointment of Vanessa Payet as a director	(2 pages)
26 Nov 2012	AP02	Appointment of Private Asset Group Ltd. as a director	(2 pages)
26 Nov 2012	AP02	Appointment of Eighth Holding Co. as a director	(2 pages)
26 Nov 2012	CERTNM	Company name changed document storage services LTD\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution	(3 pages)