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CREST HOLDCO LIMITED

Company number 13878585

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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)
10 May 2024 AA Accounts for a dormant company made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
03 Mar 2023 PSC04 Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 26 January 2023
13 Jul 2022 PSC04 Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 28 January 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 15,500,104
25 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2022 MA Memorandum and Articles of Association
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 SH02 Sub-division of shares on 10 May 2022
07 Mar 2022 CH01 Director's details changed for Mr Layton Gwyn Tamberlin on 7 March 2022
07 Mar 2022 CH01 Director's details changed for Richard Sanders on 7 March 2022
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-28
  • GBP 4