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CRITO GROUP LIMITED

Company number 12015795

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
30 Sep 2024 TM01 Termination of appointment of Jonathan Edward Halsey as a director on 22 June 2024
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest disapplied 24/03/2024
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest disapplied 26/03/2024
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • USD 231,459
13 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
23 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • USD 115,000
23 May 2023 PSC04 Change of details for Mr Theodore Gillman as a person with significant control on 23 May 2023
23 May 2023 PSC07 Cessation of Sadri Gueche as a person with significant control on 23 May 2023
22 May 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 AP01 Appointment of Mr Jonathan Edward Halsey as a director on 5 December 2022
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 PSC01 Notification of Sadri Gueche as a person with significant control on 31 October 2022
01 Nov 2022 PSC04 Change of details for Mr Theodore Gillman as a person with significant control on 31 October 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • USD 3
29 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
01 Apr 2022 CH01 Director's details changed for Ann Marie Marshall on 21 March 2022
28 Mar 2022 AP01 Appointment of Ann Marie Marshall as a director on 21 March 2022
12 Jan 2022 AP01 Appointment of Mr Sadri Gueche as a director on 10 January 2022
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019