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CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Company number 06856833

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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)
11 Jul 2011 SH03 Purchase of own shares.
05 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 TM01 Termination of appointment of Stephen Maleham as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 1,079
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 869
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13.04.2022
15 Dec 2010 MEM/ARTS Memorandum and Articles of Association
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Max xapital restriction removed. 30/10/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2010 SH03 Purchase of own shares.
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 TM01 Termination of appointment of Paul Nurser as a director
26 Nov 2010 AP01 Appointment of John Charles Cassidy as a director
26 Nov 2010 SH06 Cancellation of shares. Statement of capital on 26 November 2010
  • GBP 900
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 October 2010
  • GBP 1,000
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 287 Registered office changed on 21/07/2009 from, 81 little bushey lane, bushey, herts, WD23 4RA
15 May 2009 288a Director appointed mr paul kevin nurser
05 May 2009 88(2) Ad 22/04/09\gbp si 999@1=999\gbp ic 1/1000\
16 Apr 2009 288a Secretary appointed mr michael james findlay
16 Apr 2009 288a Director appointed mr michael james findlay
24 Mar 2009 NEWINC Incorporation