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CRESCENT INDUSTRIAL HOLDINGS LTD

Company number 10396235

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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)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division of share 24/10/2024	View PDF Resolutions RES13 ‐ Re: sub-division of share 24/10/2024 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 10.09	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 10.09 - link opens in a new window - 48 pages (48 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 10.09	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 10.09 - link opens in a new window - 47 pages (47 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	TM01	Termination of appointment of Jeanette Stacey as a director on 27 October 2024	View PDF Termination of appointment of Jeanette Stacey as a director on 27 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Hannah Stacey as a director on 27 October 2024	View PDF Termination of appointment of Hannah Stacey as a director on 27 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Roseanne Stacey as a director on 27 October 2024	View PDF Termination of appointment of Roseanne Stacey as a director on 27 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CH01	Director's details changed for Daniel Stacey on 8 November 2024	View PDF Director's details changed for Daniel Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Thomas Karl Stacey on 8 November 2024	View PDF Director's details changed for Thomas Karl Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Jeanette Stacey on 8 November 2024	View PDF Director's details changed for Jeanette Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Jonathan Bruce Stacey on 8 November 2024	View PDF Director's details changed for Jonathan Bruce Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Alfred James Stacey on 8 November 2024	View PDF Director's details changed for Mr Alfred James Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Calvin Stacey as a person with significant control on 6 April 2022	View PDF Notification of Calvin Stacey as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Roseanne Stacey as a person with significant control on 6 April 2022	View PDF Notification of Roseanne Stacey as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 1	View PDF Statement of capital on 25 October 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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