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CRUCIBLE CAPITAL LIMITED

Company number 14934736

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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)
18 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	CH01	Director's details changed for Mr Simon Paul Shaw on 12 July 2024	View PDF Director's details changed for Mr Simon Paul Shaw on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Michael John Dauris on 12 July 2024	View PDF Director's details changed for Mr Michael John Dauris on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Gareth Charles Barber on 12 July 2024	View PDF Director's details changed for Mr Gareth Charles Barber on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Gareth Charles Barber as a person with significant control on 12 July 2024	View PDF Change of details for Mr Gareth Charles Barber as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MR04	Satisfaction of charge 149347360001 in full	View PDF Satisfaction of charge 149347360001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 149347360002 in full	View PDF Satisfaction of charge 149347360002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Sep 2023	AD01	Registered office address changed from 137 Laughton Road Dinnington Sheffield South Yorkshire S25 2PP United Kingdom to Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD on 13 September 2023	View PDF Registered office address changed from 137 Laughton Road Dinnington Sheffield South Yorkshire S25 2PP United Kingdom to Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD on 13 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	MR01	Registration of charge 149347360002, created on 7 September 2023	View PDF Registration of charge 149347360002, created on 7 September 2023 - link opens in a new window - 59 pages (59 pages)
08 Sep 2023	MR01	Registration of charge 149347360001, created on 7 September 2023	View PDF Registration of charge 149347360001, created on 7 September 2023 - link opens in a new window - 13 pages (13 pages)
08 Aug 2023	AA01	Current accounting period extended from 30 June 2024 to 31 October 2024	View PDF Current accounting period extended from 30 June 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CH01	Director's details changed for Mr Michael John Daurius on 14 June 2023	View PDF Director's details changed for Mr Michael John Daurius on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-14 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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