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CREZCO LIMITED

Company number 11752182

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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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 609.1822	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 609.1822 - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 713.9158	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 713.9158 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 609.5155	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 609.5155 - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 487.9728	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 487.9728 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 609.1463	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 609.1463 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 624.1890	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 624.1890 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 623.7349	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 623.7349 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 623.3481 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/11/2024.	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 623.3481 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/11/2024. - link opens in a new window - 5 pages (5 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 609.1286 ANNOTATION Clarification a second filed SH01 was registered on 05/11/24	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 609.1286 ANNOTATION Clarification a second filed SH01 was registered on 05/11/24 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 609.1286 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2024.	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 609.1286 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2024. - link opens in a new window - 5 pages (5 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 609.1286 ANNOTATION Clarification a second filed SH01 was registered on 05/11/24	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 609.1286 ANNOTATION Clarification a second filed SH01 was registered on 05/11/24 - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 14 pages (14 pages)
13 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 609.1236 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 609.1236 ANNOTATION Clarification a second filed SH01 was registered on 04/11/2024 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AP01	Appointment of Mr Oliver Owen Whitmore Richards as a director on 5 January 2024	View PDF Appointment of Mr Oliver Owen Whitmore Richards as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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CREZCO LIMITED

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