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CRG INTERNATIONAL LTD

Company number 14513730

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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 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Caribbean Risk Holdings Llc as a person with significant control on 11 March 2024	View PDF Cessation of Caribbean Risk Holdings Llc as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC02	Notification of Caribbean Risk Holdings Llc as a person with significant control on 4 September 2023	View PDF Notification of Caribbean Risk Holdings Llc as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 4 September 2023	View PDF Withdrawal of a person with significant control statement on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Jonathan David Sprules as a director on 4 September 2023	View PDF Appointment of Mr Jonathan David Sprules as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Nicholas Beresford Readings as a director on 4 September 2023	View PDF Appointment of Mr Nicholas Beresford Readings as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AD01	Registered office address changed from , 69 Leadenhall Street, London, EC3A 2BG, England to 5 Churchwell Avenue Easthorpe Colchester CO5 9HN on 29 August 2023	View PDF Registered office address changed from , 69 Leadenhall Street, London, EC3A 2BG, England to 5 Churchwell Avenue Easthorpe Colchester CO5 9HN on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Lee Jon Ellis as a director on 14 August 2023	View PDF Termination of appointment of Lee Jon Ellis as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Clive Edwards as a director on 13 July 2023	View PDF Termination of appointment of Clive Edwards as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH02	Sub-division of shares on 2 June 2023	View PDF Sub-division of shares on 2 June 2023 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 117.67	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 117.67 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 02/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Ramon International Insurance Brokers Ltd as a person with significant control on 2 June 2023	View PDF Cessation of Ramon International Insurance Brokers Ltd as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CH01	Director's details changed for Mr Lee Jon Ellis on 8 February 2023	View PDF Director's details changed for Mr Lee Jon Ellis on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Joseph Michael Brugos on 8 February 2023	View PDF Director's details changed for Mr Joseph Michael Brugos on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CRG INTERNATIONAL LTD

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