Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Martin Reade Lambert as a director on 19 September 2024
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05 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 08/04/2024
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12 Apr 2024 |
PSC02 |
Notification of Cukg Limited as a person with significant control on 3 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
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12 Apr 2024 |
CERTNM |
Company name changed crestbridge uk LIMITED\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-09
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29 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Sep 2023 |
AP01 |
Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 22 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2023 |
MR01 |
Registration of charge 098229150001, created on 22 June 2023
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24 Jun 2023 |
MR01 |
Registration of charge 098229150002, created on 22 June 2023
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08 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 31 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Martin Reade Lambert as a director on 14 March 2022
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17 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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21 Oct 2021 |
PSC01 |
Notification of Alexander Anders Ohlsson as a person with significant control on 4 January 2021
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18 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2021
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08 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Wendy Jane Patterson as a director on 4 January 2021
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