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CRISP GROUP HOLDINGS LIMITED

Company number 10762888

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CH01	Director's details changed for Ms Claire Louise Josephe Marion on 7 May 2020	View PDF Director's details changed for Ms Claire Louise Josephe Marion on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2019	AP01	Appointment of Ms Claire Louise Josephe Marion as a director on 24 June 2019	View PDF Appointment of Ms Claire Louise Josephe Marion as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Timothy David Mills as a director on 24 June 2019	View PDF Termination of appointment of Timothy David Mills as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 125.00	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2019	AP01	Appointment of Mr Timothy David Mills as a director on 2 January 2019	View PDF Appointment of Mr Timothy David Mills as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AD01	Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 10 November 2017	View PDF Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CRISP GROUP HOLDINGS LIMITED

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