Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
SH20 |
Statement by Directors
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17 Nov 2023 |
CAP-SS |
Solvency Statement dated 09/11/23
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Elliot Greenberg as a director on 3 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Giorgio Aronne Furlani as a director on 3 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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09 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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14 Jul 2022 |
TM01 |
Termination of appointment of Francesco Ciardi as a director on 11 July 2022
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01 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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01 Jul 2022 |
MR04 |
Satisfaction of charge 110955970001 in full
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Aleksis Razmuss on 17 January 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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08 Dec 2021 |
AP01 |
Appointment of Mr Giorgio Aronne Furlani as a director on 15 November 2021
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19 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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