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CRYSTAL INVESTMENTS HOLDINGS LIMITED

Company number 13644815

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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)
30 Oct 2024	AA	Group of companies' accounts made up to 28 January 2024	View PDF Group of companies' accounts made up to 28 January 2024 - link opens in a new window - 41 pages (41 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024	View PDF Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Michael Brian Ballard as a director on 31 May 2024	View PDF Termination of appointment of Michael Brian Ballard as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Group of companies' accounts made up to 29 January 2023	View PDF Group of companies' accounts made up to 29 January 2023 - link opens in a new window - 42 pages (42 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2022	View PDF Second filing of Confirmation Statement dated 26 September 2022 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	PSC01	Notification of Michael Farley as a person with significant control on 6 January 2022	View PDF Notification of Michael Farley as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Ms Agostina Giuseppina Anna Boland as a person with significant control on 6 January 2022	View PDF Change of details for Ms Agostina Giuseppina Anna Boland as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 29 January 2023	View PDF Previous accounting period extended from 30 September 2022 to 29 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 1,095,534	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 1,095,534 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	CS01	26/09/22 Statement of Capital gbp 1095534 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023	View PDF 26/09/22 Statement of Capital gbp 1095534 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR01	Registration of charge 136448150001, created on 6 January 2022	View PDF Registration of charge 136448150001, created on 6 January 2022 - link opens in a new window - 18 pages (18 pages)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 1	View PDF Incorporation Statement of capital on 2021-09-27 GBP 1 - link opens in a new window - 47 pages (47 pages)

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