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CRCG LIMITED

Company number 07042398

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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)
16 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 AP01 Appointment of Linda Marie Brickell as a director on 21 August 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200
18 Nov 2014 AP03 Appointment of Linda Marie Brickell as a secretary on 10 September 2014
18 Nov 2014 TM02 Termination of appointment of Myra Joyce White as a secretary on 10 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
31 May 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 200
14 Oct 2009 NEWINC Incorporation