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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)
24 Sep 2019	PSC07	Cessation of Bronwyn Alice Ellis as a person with significant control on 1 August 2019	View PDF Cessation of Bronwyn Alice Ellis as a person with significant control on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC07	Cessation of Ingrid Stacey as a person with significant control on 1 August 2019	View PDF Cessation of Ingrid Stacey as a person with significant control on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 August 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC04	Change of details for Claire Stacey as a person with significant control on 2 August 2019	View PDF Change of details for Claire Stacey as a person with significant control on 2 August 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC07	Cessation of Kathleen Stacey as a person with significant control on 1 August 2019	View PDF Cessation of Kathleen Stacey as a person with significant control on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC07	Cessation of Daniel Stacey as a person with significant control on 1 August 2019	View PDF Cessation of Daniel Stacey as a person with significant control on 1 August 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 10 pages (10 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2018	AP01	Appointment of Mr Alfred James Stacey as a director on 1 November 2017	View PDF Appointment of Mr Alfred James Stacey as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 10 pages (10 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 120,125	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 120,125 - link opens in a new window - 23 pages (23 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased to £120125 by creation of 120000 redeemable shares of £1 each 14/10/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased to £120125 by creation of 120000 redeemable shares of £1 each 14/10/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 GBP 125 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-27 GBP 125 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 41 pages (41 pages)

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