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CRUNCH ACCOUNTING LTD

Company number 06456957

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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)
12 Apr 2019 TM01 Termination of appointment of Justine Cobb as a director on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 November 2018
15 Nov 2018 AD01 Registered office address changed from Telecom House 125 - 135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 15 November 2018
24 Sep 2018 TM01 Termination of appointment of Christopher Barnard as a director on 24 August 2018
04 Jun 2018 MR01 Registration of charge 064569570001, created on 24 May 2018
02 Apr 2018 PSC08 Notification of a person with significant control statement
02 Apr 2018 PSC07 Cessation of Stephen Russell Crouch as a person with significant control on 2 October 2017
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
08 Jan 2018 CH01 Director's details changed for Ms Justine Cobb on 8 January 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 450
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 250
11 Oct 2017 AP01 Appointment of Mrs Lucinda Watkinson as a director on 2 October 2017
11 Oct 2017 AP01 Appointment of Mr Christopher Barnard as a director on 2 October 2017
11 Oct 2017 AP01 Appointment of Mr Robert Grant as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Darren Fell as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Michael Van Swaaij as a director on 27 September 2017
02 Oct 2017 TM01 Termination of appointment of Stephen Russell Crouch as a director on 27 September 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 February 2008
  • GBP 100
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Mar 2017 AP03 Appointment of Mr Stephen Albert James Paynter as a secretary on 29 March 2017