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1 CR2 LTD

Company number 09730803

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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)
04 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
22 May 2024 AA Micro company accounts made up to 30 August 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
23 May 2023 AA Micro company accounts made up to 30 August 2022
21 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
29 May 2022 AA Micro company accounts made up to 30 August 2021
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
28 Jun 2021 PSC01 Notification of Habib Datoo as a person with significant control on 31 May 2021
28 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 28 June 2021
28 May 2021 AA Micro company accounts made up to 30 August 2020
29 Aug 2020 AA Micro company accounts made up to 30 August 2019
15 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
11 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 May 2019 AA Micro company accounts made up to 30 August 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
30 May 2018 AA Micro company accounts made up to 30 August 2017
11 Aug 2017 AA Total exemption small company accounts made up to 30 August 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 10,000
12 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided shares 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
10 Mar 2016 MR01 Registration of charge 097308030001, created on 4 March 2016
10 Mar 2016 MR01 Registration of charge 097308030002, created on 4 March 2016
20 Feb 2016 CH01 Director's details changed for Mr Abbas Datoo on 15 February 2016