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CROWD REACTIVE LIMITED

Company number 08504555

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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)
26 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,381.79
26 May 2015 AD03 Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
22 May 2015 AD02 Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
30 Apr 2015 SH02 Sub-division of shares on 26 March 2014
  • ANNOTATION Clarification this document is a second filing of form SH02 registered on 11/04/2014
30 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 26/04/2013
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,381.79
14 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Oct 2014 AP01 Appointment of Mr Kevin John Mcfadyen as a director on 9 July 2014
21 Aug 2014 AD01 Registered office address changed from C/O the Wayra Academy Shropshire House 2-10 Capper Street London WC1E 6JA to 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 21 August 2014
12 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/03/2014
23 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,143
16 Apr 2014 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,143.00
  • ANNOTATION A second filed SH01 was registered on 12/06/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2015
11 Apr 2014 SH02 Sub-division of shares on 26 March 2014
  • ANNOTATION Clarification a second filed SH02 was registered on 30/04/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015
  • ANNOTATION Clarification a second filed SH02 was registered on 30/04/2015
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division 26/03/2014
13 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2015
13 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted