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CRUDO LIMITED

Company number 08898714

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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)
03 Sep 2018 AP03 Appointment of Mr Giovanni Perri as a secretary on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Samuele Sessarego as a director on 1 September 2018
19 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
19 Dec 2017 CH01 Director's details changed for Mr Samuele Sessarego on 15 December 2017
19 Dec 2017 CH01 Director's details changed for Mr Andrea Mello Grosso on 15 December 2017
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Apr 2017 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG to 16 West Smithfield London EC1A 9HY on 27 April 2017
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Nov 2016 TM01 Termination of appointment of Cristiano Chiarin as a director on 31 October 2016
09 Nov 2016 AP01 Appointment of Mr Samuele Sessarego as a director on 31 October 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
03 Dec 2015 AP01 Appointment of Mr Cristiano Chiarin as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mr Andrea Mello Grosso as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Roberto Costa as a director on 1 December 2015
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300
22 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 300
21 Mar 2014 TM01 Termination of appointment of B&a Directors Ltd as a director
10 Mar 2014 CH01 Director's details changed for Mr Roberto Costa on 17 February 2014
17 Feb 2014 NEWINC Incorporation