CRS RECOVERIES LIMITED

Company number 07187422

Date	Type	Description	View / Download
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Gary Robins as a director	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 1,170,071.13	(4 pages)
15 Jan 2014	AD01	Registered office address changed from 10 Gloucester Place Portman Square London W1U 8EZ United Kingdom on 15 January 2014	(1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 1,086,511.37	(6 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(9 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 1,059,783.38	(5 pages)
23 Jul 2013	SH08	Change of share class name or designation	(2 pages)
23 Jul 2013	SH08	Change of share class name or designation	(2 pages)
23 Jul 2013	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom	(1 page)
23 Jul 2013	CH01	Director's details changed for Mr Christian Arden on 23 July 2013	(2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,004,160.30	(5 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 847,382.00	(4 pages)
09 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
13 Jun 2013	AP01	Appointment of Gary John Robins as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Stephen Charles Thomas as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Julian Raymond Coppock as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Ian Zant-Boer as a secretary	(2 pages)
17 May 2013	SH02	Sub-division of shares on 5 April 2013	(5 pages)
17 May 2013	SH02	Sub-division of shares on 5 April 2013	(5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 05/04/2013	(32 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 912,015.64	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 823,666.72	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 890,456.29	(3 pages)