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ST CRISPINS OPERATIONS LIMITED

Company number 13755312

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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)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 300,001	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Elizabeth Veronica Twiney as a director on 15 April 2024	View PDF Appointment of Elizabeth Veronica Twiney as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Sam Ching Giet as a director on 15 April 2024	View PDF Termination of appointment of Sam Ching Giet as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR01	Registration of charge 137553120002, created on 18 September 2023	View PDF Registration of charge 137553120002, created on 18 September 2023 - link opens in a new window - 13 pages (13 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
26 Jun 2023	CH01	Director's details changed for Mr. Justin Ward Brown on 19 November 2021	View PDF Director's details changed for Mr. Justin Ward Brown on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Sam Ching Giet as a director on 23 May 2022	View PDF Appointment of Sam Ching Giet as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Iman Sebaa as a director on 23 May 2022	View PDF Termination of appointment of Iman Sebaa as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Mar 2022	MR01	Registration of charge 137553120001, created on 3 March 2022	View PDF Registration of charge 137553120001, created on 3 March 2022 - link opens in a new window - 60 pages (60 pages)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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