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CR RESIDENTIAL HOLDINGS LTD

Company number 14770938

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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)
02 Jan 2025 PSC02 Notification of Principium Alpha Fund I Coöperatief U.A. as a person with significant control on 19 December 2024
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
02 Sep 2024 PSC04 Change of details for Mr Baharul Alam Shayeb as a person with significant control on 31 July 2024
20 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 1,544
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 1,484
09 Aug 2024 CH01 Director's details changed for Mr Baharul Alam Shayeb on 9 August 2024
09 Aug 2024 PSC04 Change of details for Mr Baharul Alam Shayeb as a person with significant control on 9 August 2024
09 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
05 Sep 2023 AD01 Registered office address changed from Unit Lk106 7 Corsican Square London E3 3YD United Kingdom to Botanical Works 2 Jubilee Street London E1 3FU on 5 September 2023
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 June 2023
  • GBP 1,425
15 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 2 June 2023
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 1,300
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-30
  • GBP 100