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CRUSTACEAN LIMITED

Company number 13424971

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
16 May 2024 AP01 Appointment of Mrs Mandy Jane Rezaei as a director on 16 May 2024
18 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2024 SH10 Particulars of variation of rights attached to shares
18 Apr 2024 SH08 Change of share class name or designation
18 Apr 2024 MA Memorandum and Articles of Association
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
27 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Feb 2023 AA Micro company accounts made up to 31 December 2021
23 Feb 2023 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with updates
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 100