Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AP03 |
Appointment of Mr Michael Pearce as a secretary on 25 July 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Koreen Sumn-See White as a secretary on 24 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Dec 2023 |
CERTNM |
Company name changed crowdvision LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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04 Dec 2023 |
AP01 |
Appointment of William Robert Tucker as a director on 29 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Wayne Gordon Arthur as a director on 29 November 2023
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17 Aug 2023 |
MR01 |
Registration of charge 069612740001, created on 15 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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17 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Jun 2023 |
TM02 |
Termination of appointment of Stuart Colin Geddis as a secretary on 2 June 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Mar 2022 |
CERTNM |
Company name changed crowd vision LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-04
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 04/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2022 |
AP03 |
Appointment of Koreen Sumn-See White as a secretary on 21 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Koreen Sumn-See White as a director on 21 February 2022
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