CRYSTAL CLEAR TECHNOLOGY GROUP LIMITED

Company number 11487632

Date	Type	Description	View / Download
17 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Lee Dredge as a director on 17 October 2019	(1 page)
03 Oct 2019	CH01	Director's details changed for Mr Lee Dredge on 3 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Simon Mewett on 3 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Andrew Maddocks on 3 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Edward Neil Joseph Crane on 3 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Scott Anthony Gower-Smith on 3 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Iain Daniel Mckenzie on 3 October 2019	(2 pages)
03 Oct 2019	AD01	Registered office address changed from Suite 3 Richmond House Richmond Hill Bournemouth BH2 6EZ England to 2 Lorne Park Road Bournemouth Dorset BH1 1JN on 3 October 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
23 Jul 2019	CH01	Director's details changed for Mr Ed Neil Joseph Craine on 1 November 2018	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Ed Neil Joseph Craine as a director on 1 November 2018	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Lee Dredge as a director on 1 August 2018	(2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-12	(3 pages)
12 Jun 2019	PSC04	Change of details for Mr Scott Anthony Gower-Smith as a person with significant control on 27 July 2018	(2 pages)
17 Feb 2019	AP01	Appointment of Mr Iain Daniel Mckenzie as a director on 11 November 2018	(2 pages)
17 Feb 2019	AD01	Registered office address changed from Unit 5 North Road Poole BH14 0LY United Kingdom to Suite 3 Richmond House Richmond Hill Bournemouth BH2 6EZ on 17 February 2019	(1 page)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 200	(8 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for shae exchange approved, 18/12/2018	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 120	(8 pages)
02 Nov 2018	AP01	Appointment of Mr Simon Mewett as a director on 1 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Andrew Maddocks as a director on 1 November 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 100	(10 pages)