CRESCENT REAL ESTATE LIMITED

Company number 07642442

Date	Type	Description	View / Download
05 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
04 Jun 2019	PSC04	Change of details for Mr Sajjad Ebrahim as a person with significant control on 2 January 2019	(2 pages)
03 Jun 2019	PSC01	Notification of Mehboob Hassanali Ladak as a person with significant control on 2 January 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Ali Ebrahim on 31 December 2018	(2 pages)
19 Mar 2019	PSC04	Change of details for Mr Sajjad Ebrahim as a person with significant control on 19 March 2019	(2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Feb 2019	SH02	Sub-division of shares on 2 January 2019	(4 pages)
28 Feb 2019	SH08	Change of share class name or designation	(2 pages)
28 Feb 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
08 Sep 2017	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 8 September 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
28 Jul 2017	PSC01	Notification of Sajjad Ebrahim as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Mehboob Hassanali Ladak on 28 April 2017	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(5 pages)
25 May 2016	CH01	Director's details changed for Mr Mehboob Hassanli Ladak on 11 February 2016	(2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
12 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(6 pages)
12 Jun 2015	CH01	Director's details changed for Mr Ali Ebrahim on 1 July 2013	(2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Sajjad Ebrahim on 1 November 2013	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Philip Lindsay Sisson as a secretary on 30 September 2014	(1 page)