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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22 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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10 Jan 2024 |
AP01 |
Appointment of Ms Louise O'shea as a director on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Charles Anthony Walsh as a director on 8 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
PSC05 |
Change of details for Crystal Midco Limited as a person with significant control on 21 February 2023
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21 Feb 2023 |
CERTNM |
Company name changed crystal bidco LIMITED\certificate issued on 21/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-16
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Benjamin Grist on 25 August 2022
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02 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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25 May 2022 |
AP03 |
Appointment of Ms Kirsten Moore as a secretary on 17 May 2022
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/05/2022
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RES10 ‐
Resolution of allotment of securities
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on 19 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Marie Louise Van Dam as a director on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Robert Anthony Maclean as a director on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Thomas Edward Spicer as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Michael Benjamin Grist as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr David Charles Anthony Walsh as a director on 17 May 2022
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27 Jan 2022 |
MR01 |
Registration of charge 136724710001, created on 25 January 2022
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10 Nov 2021 |
PSC02 |
Notification of Crystal Midco Limited as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 November 2021
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