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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)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for shae exchange approved, 18/12/2018 - link opens in a new window - 2 pages (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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 120 - link opens in a new window - 8 pages (8 pages)
02 Nov 2018	AP01	Appointment of Mr Simon Mewett as a director on 1 November 2018	View PDF Appointment of Mr Simon Mewett as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AP01	Appointment of Mr Andrew Maddocks as a director on 1 November 2018	View PDF Appointment of Mr Andrew Maddocks as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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