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CRIPPS LEADERSHIP ADVISORS HOLDINGS LIMITED

Company number 11526689

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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)
20 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with updates
20 Sep 2024 CH01 Director's details changed for Mr Matthew James Wright on 19 August 2024
20 Sep 2024 CH01 Director's details changed for Mr Joseph Dubbin on 19 August 2024
06 Aug 2024 MA Memorandum and Articles of Association
06 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 699
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
09 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
08 Nov 2023 SH08 Change of share class name or designation
11 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with updates
17 Mar 2023 CH01 Director's details changed for Mr Joseph Dubbin on 17 March 2023
17 Mar 2023 AD01 Registered office address changed from 5th Floor 1 Chancery Lane London WC2A 1LF United Kingdom to 7 Cavendish Place London W1G 0QB on 17 March 2023
17 Mar 2023 CERTNM Company name changed cripps, sears & partners holdings LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-13
20 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
02 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
17 May 2022 CH01 Director's details changed for Mr Joseph Dubbin on 17 May 2022
18 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 SH08 Change of share class name or designation
26 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
13 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Feb 2020 TM01 Termination of appointment of John Marten Llewellyn Evans as a director on 17 December 2019
15 Oct 2019 AA01 Previous accounting period extended from 31 August 2019 to 30 September 2019