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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Theunis John Bassage as a director on 31 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Theunis John Bassage as a director on 14 March 2024
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02 Nov 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 29 September 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 22 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 22 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 22 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 22 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr James William Mcgowan as a director on 22 March 2023
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 16 March 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 8 December 2021
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07 Sep 2021 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 1 September 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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