CREST MEDICAL HOLDINGS LIMITED

Company number 06484761

Date	Type	Description	View / Download
12 Aug 2021	SH03	Purchase of own shares.	(3 pages)
05 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(7 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
16 Jun 2020	AP03	Appointment of Mr Barry Cunningham as a secretary on 16 June 2020	(2 pages)
16 Jun 2020	TM02	Termination of appointment of Matthew George Courtney as a secretary on 15 June 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(8 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
13 Nov 2019	AP01	Appointment of Mr Jocelin Montague St John Harris as a director on 1 November 2019	(2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 3,032,703	(3 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 2,987,737	(3 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 January 2019 GBP 2,869,237	(3 pages)
05 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(8 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
28 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2018 GBP 2,844,495	(7 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-03	(2 pages)
30 Jul 2018	CONNOT	Change of name notice	(2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 3,042,400 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2018	(4 pages)
28 Feb 2018	AP01	Appointment of Mr John Humphrey Gunn as a director on 28 February 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(8 pages)
03 Feb 2018	AP01	Appointment of Mr Barry Cunningham as a director on 1 February 2018	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
05 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(8 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
06 Oct 2016	MR01	Registration of charge 064847610001, created on 3 October 2016	(23 pages)