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CREST RED LIMITED

Company number 15038263

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2024	AP01	Appointment of Mr Jaycei Aaron Sylvester as a director on 6 October 2024	View PDF Appointment of Mr Jaycei Aaron Sylvester as a director on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	TM01	Termination of appointment of Saburhan Akin as a director on 6 October 2024	View PDF Termination of appointment of Saburhan Akin as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	PSC01	Notification of Jaycei Aaron Sylvester as a person with significant control on 6 October 2024	View PDF Notification of Jaycei Aaron Sylvester as a person with significant control on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	PSC07	Cessation of Saburhan Akin as a person with significant control on 6 October 2024	View PDF Cessation of Saburhan Akin as a person with significant control on 6 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC04	Change of details for Mr Saburhan Akin as a person with significant control on 18 September 2024	View PDF Change of details for Mr Saburhan Akin as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AD01	Registered office address changed from Victoria Business Centre Victoria Road Widnes WA8 0QY England to 57 Thomas Road Clacton-on-Sea CO15 3JB on 16 September 2024	View PDF Registered office address changed from Victoria Business Centre Victoria Road Widnes WA8 0QY England to 57 Thomas Road Clacton-on-Sea CO15 3JB on 16 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	AP01	Appointment of Mr Saburhan Akin as a director on 15 September 2024	View PDF Appointment of Mr Saburhan Akin as a director on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	TM01	Termination of appointment of Hugh Mccarron as a director on 15 September 2024	View PDF Termination of appointment of Hugh Mccarron as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2024	PSC01	Notification of Saburhan Akin as a person with significant control on 15 September 2024	View PDF Notification of Saburhan Akin as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	PSC07	Cessation of Hugh Mccarron as a person with significant control on 15 September 2024	View PDF Cessation of Hugh Mccarron as a person with significant control on 15 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AD01	Registered office address changed from Unit 12Ff, 36a Windmill Lane Smethwick B66 3EU England to Victoria Business Centre Victoria Road Widnes WA8 0QY on 29 May 2024	View PDF Registered office address changed from Unit 12Ff, 36a Windmill Lane Smethwick B66 3EU England to Victoria Business Centre Victoria Road Widnes WA8 0QY on 29 May 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	AP01	Appointment of Mr Hugh Mccarron as a director on 23 February 2024	View PDF Appointment of Mr Hugh Mccarron as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	PSC01	Notification of Hugh Mccarron as a person with significant control on 23 February 2024	View PDF Notification of Hugh Mccarron as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 12Ff, 36a Windmill Lane Smethwick B66 3EU on 24 February 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Unit 12Ff, 36a Windmill Lane Smethwick B66 3EU on 24 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 24 February 2024	View PDF Termination of appointment of Darren Symes as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 24 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 24 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CREST RED LIMITED

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