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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20 Nov 2024 |
TM01 |
Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mrs Edgeline Jovero Meredith as a director on 14 November 2024
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20 Nov 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 November 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
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05 Sep 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 24 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 24 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 24 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 24 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 24 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 24 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of James David Grigson as a director on 24 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 135623170002, created on 24 March 2023
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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16 Nov 2022 |
MR01 |
Registration of charge 135623170001, created on 10 November 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 16 August 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 16 August 2021
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