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CRYSTAL EUROPE LIMITED

Company number 07490862

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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)
13 Jul 2020 AA Accounts for a small company made up to 30 June 2019
02 Mar 2020 MR04 Satisfaction of charge 074908620001 in full
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 1,159
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 1,000
28 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
20 Dec 2019 MR01 Registration of charge 074908620004, created on 18 December 2019
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Dec 2016 MR01 Registration of charge 074908620003, created on 21 December 2016
20 Jul 2016 MR01 Registration of charge 074908620002, created on 1 July 2016
18 May 2016 MR01 Registration of charge 074908620001, created on 18 May 2016
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
25 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Simon Kempster on 24 October 2012