Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
MR01 |
Registration of charge 096863080002, created on 13 December 2024
|
|
|
16 Dec 2024 |
MR01 |
Registration of charge 096863080003, created on 13 December 2024
|
|
|
03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
12 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Cms 1 - 3 Charter Square Sheffield S1 4HS
|
|
|
12 Jul 2024 |
AD02 |
Register inspection address has been changed to Cms 1 - 3 Charter Square Sheffield S1 4HS
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Luke Richard Battersby Smith on 1 July 2024
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin Wallace Knight on 1 July 2024
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 June 2024
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Benjamin Wallace on 31 May 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Richard Battersby on 31 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Steve Dennis Whatley as a director on 31 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Gabriel Hughes as a director on 31 May 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Amit Maheshwari as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Wallace as a director on 31 May 2024
|
|
|
04 Jun 2024 |
AP01 |
Appointment of Mr Luke Richard Battersby as a director on 31 May 2024
|
|
|
04 Jun 2024 |
PSC02 |
Notification of Croud Inc Ltd as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Gabriel Hughes as a person with significant control on 31 May 2024
|
|
|
30 May 2024 |
MR04 |
Satisfaction of charge 096863080001 in full
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr Amit Maheshwari on 22 May 2024
|
|
|
01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2016
|
|
|
14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|