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CRESCENDUM HOLDINGS LIMITED

Company number 12121657

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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)
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2023 SH10 Particulars of variation of rights attached to shares
27 Mar 2023 SH08 Change of share class name or designation
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 20
11 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
28 Sep 2022 AD01 Registered office address changed from 29 Albany Drive Pinner Middlesex HA5 3RL to 8 North Street Nazeing Waltham Abbey EN9 2NL on 28 September 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
24 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
15 Jun 2020 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom to 29 Albany Drive Pinner Middlesex HA5 3RL on 15 June 2020
25 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-25
  • GBP 10