Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
RP04TM01 |
Second filing for the termination of Charles Darrel Tutt as a director
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30 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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10 Jul 2024 |
MR01 |
Registration of charge 130987230004, created on 4 July 2024
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24 May 2024 |
AP01 |
Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Charles Darrel Tutt as a director on 13 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 19/09/2024.
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30 Apr 2024 |
MR01 |
Registration of charge 130987230003, created on 26 April 2024
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24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge 130987230002, created on 21 March 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Charles Darrel Tutt as a director on 15 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Rosa Brand as a director on 15 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MR01 |
Registration of charge 130987230001, created on 11 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr John Anthony Dunkerley as a director on 11 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 11 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 11 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 11 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Nicola Caroline Barker as a director on 11 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Ms Rosa Brand as a director on 11 November 2021
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