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CRAYSIDE HOLDINGS LIMITED

Company number 12967647

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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)
31 Jan 2025 SH08 Change of share class name or designation
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04 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
25 Apr 2024 AA Total exemption full accounts made up to 29 April 2023
04 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with updates
05 Apr 2023 AA Micro company accounts made up to 29 April 2022
02 Mar 2023 AP01 Appointment of Mr Benjamin Richard Hollingsworth as a director on 28 February 2023
08 Dec 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 714,310.8
27 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-acquisition of shares 22/09/2022
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2022 SH08 Change of share class name or designation
26 Apr 2022 AA Micro company accounts made up to 29 April 2021
26 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
13 Dec 2021 AD01 Registered office address changed from Unit 12 Clearway Business Estate London Road West Kingsdown Kent TN15 6ES United Kingdom to Unit 11 the Glenmore Centre Fancy Road Poole BH12 4FB on 13 December 2021
25 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 508,946.44
25 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of shares in crayside consulting LTD and hollings and worth holdings LIMITED / entry into demerger agreement 14/06/2021
22 Oct 2020 AA01 Current accounting period shortened from 31 October 2021 to 30 April 2021
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-22
  • GBP 446.44