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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04 Jun 2024 |
PSC04 |
Change of details for Mr Damion Arnold Viney as a person with significant control on 6 January 2024
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04 Jun 2024 |
PSC01 |
Notification of Josephine Elizabeth Viney as a person with significant control on 26 January 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Creation of new share class 26/01/2024
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 30/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Damion Arnold Viney as a person with significant control on 14 February 2023
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
SH02 |
Sub-division of shares on 22 March 2021
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22 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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15 Oct 2020 |
CERTNM |
Company name changed crunchers south london LTD\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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28 Sep 2020 |
AD01 |
Registered office address changed from , 62 Tritton Road, London, SE21 8DE, England to D228 Parkhall Business Centre 62 Tritton Rd London SE21 8DE on 28 September 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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