CRIMSON HEXAGON LTD

Company number 08093882

Date	Type	Description	View / Download
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Jul 2022	TM01	Termination of appointment of Renata Casamento as a director on 7 July 2022	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
24 Feb 2022	AP01	Appointment of Miss Renata Casamento as a director on 24 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Giles John Palmer as a director on 24 February 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of Dylan Marvin as a director on 24 February 2022	(1 page)
24 Feb 2022	AP03	Appointment of Mr Benjamin Goodband as a secretary on 24 February 2022	(2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Ben Goodband on 24 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Ms Katja Garrood as a director on 24 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Ben Goodband as a director on 24 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr Ulrik Bo Larsen as a director on 24 February 2022	(2 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
03 Jun 2021	MR04	Satisfaction of charge 080938820003 in full	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 080938820005 in full	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 080938820004 in full	(1 page)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
06 Feb 2020	MR01	Registration of charge 080938820005, created on 31 January 2020	(44 pages)