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CREPEAFFAIRE HOLDINGS LIMITED

Company number 11061207

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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)
03 Aug 2021 MA Memorandum and Articles of Association
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
30 Nov 2020 AP01 Appointment of Mr William Robert Gresty as a director on 3 November 2020
30 Nov 2020 TM01 Termination of appointment of Hugh Alexander Costello as a director on 3 November 2020
08 Oct 2020 MR01 Registration of charge 110612070001, created on 29 September 2020
19 May 2020 MA Memorandum and Articles of Association
18 May 2020 MA Memorandum and Articles of Association
11 May 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 AP01 Appointment of Mr Allen Martin Kerslake as a director on 29 April 2019
13 Feb 2019 SH19 Statement of capital on 13 February 2019
  • GBP 52,058.50
12 Feb 2019 SH20 Statement by Directors
12 Feb 2019 CAP-SS Solvency Statement dated 29/01/19
12 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2019 CS01 Confirmation statement made on 12 November 2018 with updates
29 Nov 2018 TM01 Termination of appointment of Jonathan Marc Simon as a director on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Hugh Alexander Costello as a director on 28 November 2018
17 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 54,461.20
12 Jan 2018 SH10 Particulars of variation of rights attached to shares
12 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 20 December 2017