CRYSTALLON LIMITED

Company number 07308262

Date	Type	Description	View / Download
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Xfer of shares 17/07/2017	(22 pages)
08 Aug 2017	PSC02	Notification of Bordeaux Acquisition Ltd as a person with significant control on 17 July 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Alexander Richard Renshaw as a person with significant control on 17 July 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Richard Lawrence Glazer as a person with significant control on 17 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Anthony Michael Glazer as a director on 17 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Kevin Alphonso D'silva as a director on 17 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Gary Paul Edwards as a director on 17 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr David Elie Cicurel as a director on 17 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Bradley Leonard Ormsby as a director on 17 July 2017	(2 pages)
08 Aug 2017	AD01	Registered office address changed from 3 Blenheim Office Park Lower Road Long Hanborough Oxfordshire OX29 8LN to 52C Borough High Street London SE1 1XN on 8 August 2017	(1 page)
21 Jul 2017	MR01	Registration of charge 073082620008, created on 18 July 2017	(25 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 139,042	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
22 May 2017	AA	Accounts for a small company made up to 30 November 2016	(6 pages)
28 Mar 2017	MR04	Satisfaction of charge 073082620006 in full	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 073082620007 in full	(1 page)
21 Nov 2016	MR04	Satisfaction of charge 073082620005 in full	(1 page)
18 Jul 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
14 Apr 2016	MR01	Registration of charge 073082620006, created on 11 April 2016	(4 pages)
14 Apr 2016	MR01	Registration of charge 073082620007, created on 11 April 2016	(4 pages)
16 Oct 2015	SH03	Purchase of own shares.	(3 pages)
09 Oct 2015	SH06	Cancellation of shares. Statement of capital on 24 September 2015 GBP 129,082	(6 pages)
09 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2015	SH08	Change of share class name or designation	(2 pages)