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CRYSTAL KEY SOLUTIONS LIMITED

Company number 12821521

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 9 pages (9 pages)
20 Nov 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
15 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	MR01	Registration of charge 128215210002, created on 8 March 2023	View PDF Registration of charge 128215210002, created on 8 March 2023 - link opens in a new window - 17 pages (17 pages)
16 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
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 1,040.20	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 1,040.20 - link opens in a new window - 11 pages (11 pages)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	MR01	Registration of charge 128215210001, created on 26 March 2021	View PDF Registration of charge 128215210001, created on 26 March 2021 - link opens in a new window - 19 pages (19 pages)
09 Dec 2020	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 22	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 22 - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created 21/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of shares created 21/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC01	Notification of Rajinder Hira as a person with significant control on 21 October 2020	View PDF Notification of Rajinder Hira as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC04	Change of details for Mrs Surinder Sandhu Hira as a person with significant control on 21 October 2020	View PDF Change of details for Mrs Surinder Sandhu Hira as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Mr Rajinder Hira as a director on 19 October 2020	View PDF Appointment of Mr Rajinder Hira as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 10 - link opens in a new window - 10 pages (10 pages)

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CRYSTAL KEY SOLUTIONS LIMITED

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