Advanced company searchLink opens in new window

CRUCIBLE BAR COLLECTIVE LIMITED

Company number 10664078

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 40,010
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ All issued shares remain unchanged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £0.10 each 07/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 AD01 Registered office address changed from Bones and Pearl Studio 60 - 68 Markfield Road London N15 4QA England to 15a Walm Lane London NW2 5SJ on 12 August 2021
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 AD01 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to Bones and Pearl Studio 60 - 68 Markfield Road London N15 4QA on 6 May 2021
21 Apr 2021 PSC04 Change of details for Mr Stuart Alastair Bale as a person with significant control on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Mr. Stuart Alastair Bale on 21 April 2021
20 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
20 Apr 2021 PSC04 Change of details for Mr Stuart Alastair Bale as a person with significant control on 23 February 2021
20 Apr 2021 CH01 Director's details changed for Mr. Stuart Alastair Bale on 20 April 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 TM01 Termination of appointment of Stuart William Ekins as a director on 17 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Mar 2020 PSC04 Change of details for Mr Stuart Alastair Bale as a person with significant control on 14 March 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
19 Mar 2019 CH01 Director's details changed for Mr. Stuart Alastair Bale on 14 March 2019
14 Mar 2019 PSC01 Notification of Stuart Alastair Bale as a person with significant control on 1 January 2019
14 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 14 March 2019