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CRYSTALPOINT INVESTMENTS LIMITED

Company number 09417942

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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)
12 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
13 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
09 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
14 Dec 2021 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW United Kingdom to 5 st Leonards Way Ashley Heath Ringwood Hampshire BH24 2HS on 14 December 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 May 2019 SH08 Change of share class name or designation
25 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
23 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 SH08 Change of share class name or designation
29 Jun 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016 SH10 Particulars of variation of rights attached to shares
23 Jun 2016 AA01 Current accounting period extended from 28 February 2016 to 31 July 2016
26 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 100