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CRYSTAL CLEAR TECHNOLOGY GROUP LIMITED

Company number 11487632

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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)
16 Dec 2024 MA Memorandum and Articles of Association
16 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company documents 09/12/2024
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2024 SH08 Change of share class name or designation
11 Dec 2024 SH08 Change of share class name or designation
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
11 Dec 2024 SH10 Particulars of variation of rights attached to shares
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 17 September 2021
27 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 17 September 2022
08 Jun 2023 PSC04 Change of details for Mr Scott Anthony Gower-Smith as a person with significant control on 8 June 2023
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2022 CS01 17/09/22 Statement of Capital gbp 160
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23
08 Jul 2021 CH01 Director's details changed for Mr Scott Anthony Gower-Smith on 8 July 2021
08 Jul 2021 AD01 Registered office address changed from 2 Lorne Park Road Bournemouth Dorset BH1 1JN United Kingdom to Bourne House 23 Hinton Road Bournemouth BH1 2EF on 8 July 2021
27 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/23
07 Jul 2020 PSC04 Change of details for Mr Scott Anthony Gower-Smith as a person with significant control on 9 March 2020
03 Jul 2020 SH03 Purchase of own shares.
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Contract made between techneds investments LLP and the company authorised / provision for articles to be complied with before contract waived 09/03/2020