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1A CR2 LTD

Company number 09730807

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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)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	MR04	Satisfaction of charge 097308070001 in full	View PDF Satisfaction of charge 097308070001 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	MR04	Satisfaction of charge 097308070002 in full	View PDF Satisfaction of charge 097308070002 in full - link opens in a new window - 4 pages (4 pages)
12 Aug 2017	AA	Total exemption small company accounts made up to 30 August 2016	View PDF Total exemption small company accounts made up to 30 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	View PDF Previous accounting period shortened from 31 August 2016 to 30 August 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2017	MR01	Registration of charge 097308070003, created on 6 March 2017	View PDF Registration of charge 097308070003, created on 6 March 2017 - link opens in a new window - 39 pages (39 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 01/04/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 01/04/2016 - link opens in a new window - 19 pages (19 pages)
17 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	MR01	Registration of charge 097308070002, created on 4 March 2016	View PDF Registration of charge 097308070002, created on 4 March 2016 - link opens in a new window - 31 pages (31 pages)
11 Mar 2016	MR01	Registration of charge 097308070001, created on 4 March 2016	View PDF Registration of charge 097308070001, created on 4 March 2016 - link opens in a new window - 22 pages (22 pages)
20 Feb 2016	CH01	Director's details changed for Mr Abbas Datoo on 15 February 2016	View PDF Director's details changed for Mr Abbas Datoo on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	TM01	Termination of appointment of Nada Hiridjee as a director on 1 February 2016	View PDF Termination of appointment of Nada Hiridjee as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AP01	Appointment of Mr Abbas Datoo as a director on 1 February 2016	View PDF Appointment of Mr Abbas Datoo as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	TM01	Termination of appointment of Nada Hiridjee as a director on 1 February 2016	View PDF Termination of appointment of Nada Hiridjee as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-13 GBP 1	View PDF Incorporation Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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