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CRI GROUP LIMITED

Company number 09647794

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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 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Dec 2017 AD01 Registered office address changed from Angel House 225 Marsh Wall London E14 9FW England to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 7 December 2017
28 Nov 2017 TM01 Termination of appointment of David Alan Robertson as a director on 28 November 2017
28 Nov 2017 AP01 Appointment of Mr. Andrew John Adams as a director on 28 November 2017
11 Oct 2017 TM01 Termination of appointment of Britt O'sullivan as a director on 11 October 2017
11 Oct 2017 TM01 Termination of appointment of Andrew Patrick Foreman as a director on 11 October 2017
11 Oct 2017 AD01 Registered office address changed from Tickton Hall Tickton Beverley HU17 9RX England to Angel House 225 Marsh Wall London E14 9FW on 11 October 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2017 CS01 Confirmation statement made on 19 June 2017 with updates
13 Sep 2017 PSC02 Notification of Forepower Limited as a person with significant control on 3 November 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 AD01 Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Tickton Hall Tickton Beverley HU17 9RX on 7 September 2017
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jan 2017 TM01 Termination of appointment of Paul Robert Vine as a director on 4 January 2017
21 Nov 2016 TM01 Termination of appointment of Malcolm Gordon Niven as a director on 3 November 2016
15 Sep 2016 AP01 Appointment of Ms Britt O'sullivan as a director on 29 July 2016
25 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 2
16 Aug 2016 AP01 Appointment of Mr Andrew Patrick Foreman as a director on 29 July 2016
16 Aug 2016 AP01 Appointment of Paul Robert Vine as a director on 29 July 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/07/2016
01 Aug 2016 MR01 Registration of charge 096477940001, created on 29 July 2016
07 May 2016 TM01 Termination of appointment of Peter Stuart Gillott as a director on 26 April 2016
18 Feb 2016 AP01 Appointment of Peter Stuart Gillott as a director on 10 February 2016
30 Nov 2015 AP01 Appointment of Mr Malcolm Gordon Niven as a director on 9 November 2015