Companies House does not verify the accuracy of the information filed

Advanced company search

CRYOGENIC VALVE TECHNOLOGIES LIMITED

Company number 11026954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2020	PSC01	Notification of Marie Cooper as a person with significant control on 1 February 2020	View PDF Notification of Marie Cooper as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2020	AP01	Appointment of Mrs Marie Cooper as a director on 5 February 2020	View PDF Appointment of Mrs Marie Cooper as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AD01	Registered office address changed from 93 Lowedges Crescent Sheffield S8 7LG United Kingdom to C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield Derbyshire S42 5UZ on 5 February 2020	View PDF Registered office address changed from 93 Lowedges Crescent Sheffield S8 7LG United Kingdom to C/O Cbe Plus Williamthorpe Industrial Park Holmewood Chesterfield Derbyshire S42 5UZ on 5 February 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	MR01	Registration of charge 110269540001, created on 8 August 2019	View PDF Registration of charge 110269540001, created on 8 August 2019 - link opens in a new window - 22 pages (22 pages)
21 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	CH01	Director's details changed for Mr Steve Fidler on 1 November 2017	View PDF Director's details changed for Mr Steve Fidler on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC04	Change of details for Mr Steve Fidler as a person with significant control on 1 November 2017	View PDF Change of details for Mr Steve Fidler as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?