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CRG HOLDCO LIMITED

Company number 12901726

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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)
15 Mar 2022 AD01 Registered office address changed from 12 Scotts Lane Shortlands Bromley BR2 0LH United Kingdom to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 15 March 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 55,192.4000
25 Feb 2022 SH19 Statement of capital on 25 February 2022
  • GBP 55,192.40
25 Feb 2022 SH20 Statement by Directors
25 Feb 2022 CAP-SS Solvency Statement dated 15/02/22
25 Feb 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £44,153.92 16/02/2022
  • RES13 ‐ Cancel share premium account 16/02/2022
20 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 11,038.48
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10,718.48
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
08 Oct 2021 CS01 Confirmation statement made on 1 November 2020 with updates
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 10,000
24 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-24
  • GBP 10