CRYSTALLON LIMITED

Company number 07308262

Date	Type	Description	View / Download
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Oct 2015	AP01	Appointment of Professor Anthony Michael Glazer as a director on 24 September 2015	(2 pages)
30 Sep 2015	MR01	Registration of charge 073082620005, created on 24 September 2015	(9 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 200,022	(3 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 200,022	(6 pages)
13 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
26 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 198,682	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 197,342	(3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(6 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2013	CH01	Director's details changed for Dr Alexander Richard Renshaw on 19 June 2013	(2 pages)
19 Jun 2013	CH01	Director's details changed for Mr Richard Lawrence Glazer on 16 November 2012	(2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 197,342	(4 pages)
02 Apr 2013	AP03	Appointment of Mrs Rebecca Helen Hoskin as a secretary	(1 page)
20 Mar 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)