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CRESCENDO ENTERTAINMENT LIMITED

Company number 13506050

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
22 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
16 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 11.3 of the current articles of association be disapplied 07/05/2024
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 1,668.45
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 1,605.65
11 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
22 Sep 2023 PSC04 Change of details for Mr Yoram Ben-Israel as a person with significant control on 14 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Yoram Jakob Ben-Israel on 14 September 2023
22 Sep 2023 AD01 Registered office address changed from Birkett House 4th Floor 27 Albemarle Street London W1S 4HZ United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 22 September 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 1,574.25
23 Aug 2023 PSC04 Change of details for Mr Yoram Ben-Israel as a person with significant control on 1 August 2023
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 1,542.85
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 1,448.65
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 1,432.95
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 1,401.55
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 10.3 be disapplied 07/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2023
  • GBP 1,327.50
07 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2023
  • GBP 1,370.15
07 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2023
  • GBP 1,353.74
05 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 1,370.15
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023.
05 May 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 1,353.74
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023.
05 May 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 1,327.5
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023
05 May 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 1,294.69