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CROWDICITY LIMITED

Company number 07907506

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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 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 June 2017
  • GBP 76.24
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
24 Jan 2018 TM02 Termination of appointment of Alan Stephen Boyden as a secretary on 29 September 2017
18 Jan 2018 PSC01 Notification of Alan Stephen Boyden as a person with significant control on 6 April 2016
18 Jan 2018 PSC01 Notification of Robert Alan Wilmot as a person with significant control on 6 April 2016
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Sep 2017 SH03 Purchase of own shares.
08 Aug 2017 TM01 Termination of appointment of Nicholas James Wright as a director on 28 June 2017
12 May 2017 RP04CS01 Second filing of Confirmation Statement dated 12/01/2017
19 Apr 2017 CH01 Director's details changed for Mr Murray Carmichael-Smith on 19 April 2017
27 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/05/17.
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 January 2014
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 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Sep 2012 SH10 Particulars of variation of rights attached to shares
24 Sep 2012 SH08 Change of share class name or designation
24 Sep 2012 SH02 Sub-division of shares on 24 August 2012
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 100.00
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2012 AP01 Appointment of Mr Nicholas James Wright as a director