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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)
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-27 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	PSC04	Change of details for Mr Ralph Rogge as a person with significant control on 29 January 2020	View PDF Change of details for Mr Ralph Rogge as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr Ralph Rogge as a person with significant control on 29 January 2020	View PDF Change of details for Mr Ralph Rogge as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Igor Pikovsky as a director on 2 June 2020	View PDF Appointment of Mr Igor Pikovsky as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC01	Notification of Igor Pikovsky as a person with significant control on 29 January 2020	View PDF Notification of Igor Pikovsky as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 243.00	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 243.00 - link opens in a new window - 4 pages (4 pages)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2020	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)
13 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 171.50	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 171.50 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	SH02	Sub-division of shares on 29 January 2020	View PDF Sub-division of shares on 29 January 2020 - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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