CRS GROUP LIMITED

Company number 07907427

Date	Type	Description	View / Download
24 May 2017	MR01	Registration of charge 079074270006, created on 18 May 2017	(57 pages)
07 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
05 Aug 2016	MR01	Registration of charge 079074270004, created on 4 August 2016	(22 pages)
24 Feb 2016	CERTNM	Company name changed tierce holdings LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	(3 pages)
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 4	(3 pages)
11 Jan 2016	MR01	Registration of charge 079074270003, created on 8 January 2016	(7 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2014 GBP 4	(4 pages)
14 Oct 2015	TM01	Termination of appointment of John Clark Nutter as a director on 14 October 2015	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Sep 2015	SH08	Change of share class name or designation	(2 pages)
30 Sep 2015	SH03	Purchase of own shares.	(3 pages)
06 Feb 2015	MR01	Registration of charge 079074270002, created on 30 January 2015	(9 pages)
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 6	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
15 Apr 2014	MR01	Registration of charge 079074270001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	(5 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 6	(4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 6	(3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ That the company accquired the entire issued share capital of crs plant LIMITED 25/10/2012	(1 page)