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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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Mar 2023 |
CERTNM |
Company name changed crimson macaw LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-27
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Paul Grosart as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Ronald Anthony Collins as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Munsoor Ahmad Farrukh Negyal as a director on 31 January 2023
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27 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2023 |
PSC07 |
Cessation of Tquila Limited as a person with significant control on 16 May 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr David Dempsey as a director on 16 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Robert John Fiddaman as a director on 16 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Mark Edward John Hutchinson as a director on 10 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of David John Gillard as a director on 10 January 2023
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11 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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