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LONDON CRYSTAL PALACE LTD

Company number 12747433

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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)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Dissaplication of article 19/12/2024
20 Dec 2024 MR04 Satisfaction of charge 127474330004 in full
20 Dec 2024 MR01 Registration of charge 127474330005, created on 19 December 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 MR04 Satisfaction of charge 127474330002 in full
12 Apr 2023 MR04 Satisfaction of charge 127474330001 in full
12 Apr 2023 MR04 Satisfaction of charge 127474330003 in full
05 Apr 2023 MR01 Registration of charge 127474330004, created on 3 April 2023
16 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
18 Nov 2022 TM01 Termination of appointment of Reem Nawab as a director on 11 November 2022
18 Nov 2022 TM01 Termination of appointment of John Joseph Caheny as a director on 11 November 2022
17 Nov 2022 AP01 Appointment of Mr John Joseph Caheny as a director on 11 November 2022
17 Nov 2022 AP01 Appointment of Miss Reem Nawab as a director on 11 November 2022
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 MR01 Registration of charge 127474330003, created on 29 April 2022
23 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
16 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 329.44
07 Apr 2021 MR01 Registration of charge 127474330002, created on 29 March 2021
01 Apr 2021 MR01 Registration of charge 127474330001, created on 29 March 2021
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association