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THE CRUCIAL SAUCE COMPANY LIMITED

Company number 08561216

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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)
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 7 June 2015
13 Jun 2017 CS01 07/06/17 Statement of Capital gbp 626750.00
29 Sep 2016 AA Full accounts made up to 1 January 2016
27 Jun 2016 AP01 Appointment of Mr Arthur William Richmond as a director on 27 June 2016
09 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 626,650
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017
29 Sep 2015 AA Full accounts made up to 2 January 2015
16 Sep 2015 CH01 Director's details changed for Ian Paul Keith James on 16 September 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 626,650
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
31 Dec 2014 TM01 Termination of appointment of Richard Michael Howard as a director on 31 December 2014
31 Dec 2014 AP01 Appointment of Ms Elaine Birchall as a director on 31 December 2014
25 Sep 2014 AA Full accounts made up to 3 January 2014
27 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 626,650
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
08 Oct 2013 MR01 Registration of charge 085612160001
25 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 626,750
24 Jul 2013 SH02 Sub-division of shares on 5 July 2013
23 Jul 2013 CERTNM Company name changed pimco 2932 LIMITED\certificate issued on 23/07/13
  • CONNOT ‐
19 Jul 2013 AP01 Appointment of Mr Gabe Gabriel as a director
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 05/07/2013
07 Jun 2013 NEWINC Incorporation