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CRS RECOVERIES LIMITED

Company number 07187422

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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)
06 May 2017 MR01 Registration of charge 071874220003, created on 19 April 2017
15 Mar 2017 AD01 Registered office address changed from Apartment 208 45 Salisbury Road Cathays Cardiff South Glamorgan CF24 4AB United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 15 March 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,757,184.03
28 Feb 2017 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Apartment 208 45 Salisbury Road Cathays Cardiff South Glamorgan CF24 4AB on 28 February 2017
05 Jan 2017 AA Accounts for a small company made up to 27 March 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr Christian Arden on 1 September 2016
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,752,744.2
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 1,742,730.794
02 Feb 2016 CH01 Director's details changed for Mr Stephen Charles Thomas on 29 January 2016
23 Dec 2015 AA Accounts for a small company made up to 29 March 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 CH01 Director's details changed for Mr Stephen Charles Thomas on 31 January 2014
16 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,490,102.03
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 1,490,102.03
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,365,102.03
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 September 2014
  • GBP 1,365,102.03
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,340,465.47
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 1,170,071.13
19 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2014 CERTNM Company name changed chicago rib shack stratford LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15