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CRAYFISH.IO LTD

Company number 10450327

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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)
29 Oct 2018 PSC04 Change of details for Mrs Ting Katherine Zhang as a person with significant control on 27 October 2018
01 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
18 May 2018 AA Total exemption full accounts made up to 31 October 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 1,216
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 1,166.5
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 1,090
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
03 Nov 2017 TM01 Termination of appointment of David Trevor Baker as a director on 10 October 2017
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
17 Sep 2017 TM01 Termination of appointment of Elizabeth Yan Tsze Hill as a director on 15 September 2017
28 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 860
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,040
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,080
06 Apr 2017 TM01 Termination of appointment of Andrey Pronin as a director on 6 April 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 AP01 Appointment of Mrs Qin Li as a director on 8 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 820
25 Nov 2016 AP01 Appointment of Dr Elizabeth Yan Tsze Hill as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Andrey Pronin as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr David Trevor Baker as a director on 25 November 2016
28 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-28
  • GBP 500