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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)
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 PSC01 Notification of Jeanette Stacey as a person with significant control on 2 April 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 180,158
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 SH10 Particulars of variation of rights attached to shares
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increased share capital by £10 06/04/2020
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 PSC01 Notification of Daniel Stacey as a person with significant control on 6 April 2020
10 Jun 2020 AP01 Appointment of Jeanette Stacey as a director on 6 April 2020
10 Jun 2020 AP01 Appointment of Daniel Stacey as a director on 6 April 2020
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 August 2019
  • GBP 180,148
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
30 Sep 2019 PSC07 Cessation of Chloe White as a person with significant control on 1 August 2019
30 Sep 2019 SH02 Statement of capital on 1 August 2019
  • GBP 125
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 180,125
27 Sep 2019 SH10 Particulars of variation of rights attached to shares
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 PSC07 Cessation of Vicky White as a person with significant control on 1 August 2019
24 Sep 2019 PSC04 Change of details for Mr Stephen John Stacey as a person with significant control on 2 August 2019