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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28 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Dec 2024 |
MR01 |
Registration of charge 078287700003, created on 13 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 078287700004, created on 13 December 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Ben Knight on 14 December 2021
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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
PSC02 |
Notification of Croud Inc Ltd as a person with significant control on 14 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Christopher Stuart Stanton Donnelly as a person with significant control on 14 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Luke Smith as a director on 14 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Ben Knight as a director on 14 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Benjamin Mark Askins as a director on 14 December 2021
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23 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Anthony James Franks as a director on 14 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Christopher Stuart Stanton Donnelly as a director on 14 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
MR04 |
Satisfaction of charge 078287700002 in full
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29 May 2021 |
RESOLUTIONS |
Resolutions
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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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29 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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