CREST NICHOLSON HOLDINGS PLC

Company number 06800600

Date	Type	Description	View / Download
07 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
25 Jan 2022	CH01	Director's details changed for Mr Peter Martin Truscott on 25 January 2022	(2 pages)
01 Sep 2021	AP01	Appointment of Mr David Llewelyn Arnold as a director on 1 September 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Sharon Emma Flood as a director on 30 June 2021	(1 page)
13 Apr 2021	AA	Group of companies' accounts made up to 31 October 2020	(190 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase of ordinary shares of 5 pence maxium aggregate number of ordinary shares authorised to be purchases, mininum price share is 5 pence 23/03/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/03/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	(168 pages)
25 Mar 2020	TM01	Termination of appointment of Philippe Leslie Van De Walle as a director on 24 March 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Thomas Marshall Nicholson as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Stephen Stone as a director on 31 October 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Iain George Thomas Ferguson as a director on 16 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Peter Martin Truscott as a director on 9 September 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Duncan John Cooper as a director on 17 June 2019	(2 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(159 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	(2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 12,846,026.65	(4 pages)
25 Oct 2018	TM01	Termination of appointment of Robert Lee Allen as a director on 16 October 2018	(1 page)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 12,845,904.60	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 12,845,703.60	(4 pages)