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CRICVIZ LIMITED

Company number 12681873

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2022	AD01	Registered office address changed from 4th Floor, Bedser Stand Kennington Oval London SE11 5SS England to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 4 December 2022	View PDF Registered office address changed from 4th Floor, Bedser Stand Kennington Oval London SE11 5SS England to Edinburgh House, G03 170 Kennington Lane London SE11 5DP on 4 December 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CH01	Director's details changed for Mr Aidan Cooney on 20 January 2022	View PDF Director's details changed for Mr Aidan Cooney on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital sub divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital sub divided 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Mar 2021	PSC02	Notification of Ellipse Data Limited as a person with significant control on 29 January 2021	View PDF Notification of Ellipse Data Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	PSC07	Cessation of Aidan Cooney as a person with significant control on 29 January 2021	View PDF Cessation of Aidan Cooney as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2021 GBP 237	View PDF Second filing of a statement of capital following an allotment of shares on 4 March 2021 GBP 237 - link opens in a new window - 4 pages (4 pages)
06 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 237.999 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 237.999 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 - link opens in a new window - 4 pages (4 pages)
06 Mar 2021	AP01	Appointment of Mr Guy Evans-Tipping as a director on 29 January 2021	View PDF Appointment of Mr Guy Evans-Tipping as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2021	AP01	Appointment of Mr Michael Alexander Strong as a director on 29 January 2021	View PDF Appointment of Mr Michael Alexander Strong as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CRICVIZ LIMITED

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