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CREST FINANCE BROKERS LIMITED

Company number 10134996

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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)
12 Sep 2018 PSC07 Cessation of Michelle Diane Deacon as a person with significant control on 30 August 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
15 Feb 2018 SH03 Purchase of own shares.
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 46
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 17/11/2017
31 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2018 SH06 Cancellation of shares. Statement of capital on 17 November 2017
  • GBP 10.00
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Apr 2017 CH01 Director's details changed for Mr Trevor George Deacon on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Ryan Lee Deacon on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mrs Michelle Diane Deacon on 27 April 2017
23 Mar 2017 AA01 Current accounting period extended from 30 April 2017 to 31 August 2017
20 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-20
  • GBP 36
  • MODEL ARTICLES ‐ Model articles adopted