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CRIOGES (UK) LTD

Company number 13414214

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC02	Notification of Criogentech International, S.L. as a person with significant control on 4 March 2022	View PDF Notification of Criogentech International, S.L. as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Mr Stephen Diprose on 17 November 2021	View PDF Director's details changed for Mr Stephen Diprose on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Manuel Quereda as a person with significant control on 17 November 2021	View PDF Change of details for Mr Manuel Quereda as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Stephen Diprose as a person with significant control on 17 November 2021	View PDF Change of details for Mr Stephen Diprose as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	PSC07	Cessation of Criogentech International, S.L. as a person with significant control on 11 November 2021	View PDF Cessation of Criogentech International, S.L. as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AD01	Registered office address changed from 20 Clarendon Road Redhill RH1 1QX England to Quartz House 20 Clarendon Road Redhill RH1 1QX on 30 June 2021	View PDF Registered office address changed from 20 Clarendon Road Redhill RH1 1QX England to Quartz House 20 Clarendon Road Redhill RH1 1QX on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	PSC02	Notification of Criogentech International, S.L. as a person with significant control on 21 May 2021	View PDF Notification of Criogentech International, S.L. as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of David Garcia as a person with significant control on 21 May 2021	View PDF Cessation of David Garcia as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from Quartz House Clarendon Road Redhill Surrey RH1 1QX England to 20 Clarendon Road Redhill RH1 1QX on 24 June 2021	View PDF Registered office address changed from Quartz House Clarendon Road Redhill Surrey RH1 1QX England to 20 Clarendon Road Redhill RH1 1QX on 24 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from Quartz House Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to Quartz House Clarendon Road Redhill Surrey RH1 1QX on 22 June 2021	View PDF Registered office address changed from Quartz House Clarendon Road Redhill Surrey RH1 1QZ United Kingdom to Quartz House Clarendon Road Redhill Surrey RH1 1QX on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CH01	Director's details changed for Mr Manuel Martin Quereda on 21 May 2021	View PDF Director's details changed for Mr Manuel Martin Quereda on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Steve Diprose as a person with significant control on 21 May 2021	View PDF Change of details for Mr Steve Diprose as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Steve Diprose on 21 May 2021	View PDF Director's details changed for Mr Steve Diprose on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Manuael Martin Quereda on 21 May 2021	View PDF Director's details changed for Mr Manuael Martin Quereda on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 100 - link opens in a new window - 18 pages (18 pages)

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