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CRENTECH LIMITED

Company number 12422142

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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)
26 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Nathalie Samani as a person with significant control on 24 September 2024	View PDF Cessation of Nathalie Samani as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Francois Hubert Marie Perrodo as a person with significant control on 24 September 2024	View PDF Cessation of Francois Hubert Marie Perrodo as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 24 September 2024	View PDF Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
23 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Jun 2022	AD01	Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 26 st. James's Square London SW1Y 4JH on 7 June 2022	View PDF Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 26 st. James's Square London SW1Y 4JH on 7 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 11,618,120	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 11,618,120 - link opens in a new window - 6 pages (6 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	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)
21 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 120 - link opens in a new window - 15 pages (15 pages)

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