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CRESTMEX LIMITED

Company number 15196643

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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)
20 Sep 2024	RP05	Registered office address changed to PO Box 4385, 15196643 - Companies House Default Address, Cardiff, CF14 8LH on 20 September 2024	View PDF Registered office address changed to PO Box 4385, 15196643 - Companies House Default Address, Cardiff, CF14 8LH on 20 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Irvine Ihsanantyo Ari Nugroho as a director on 18 September 2024	View PDF Termination of appointment of Irvine Ihsanantyo Ari Nugroho as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC01	Notification of Francis Alexander Wood as a person with significant control on 18 September 2024	View PDF Notification of Francis Alexander Wood as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Francis Alexander Wood as a director on 18 September 2024	View PDF Appointment of Francis Alexander Wood as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Irvine Ihsanantyo Ari Nugroho as a person with significant control on 18 September 2024	View PDF Cessation of Irvine Ihsanantyo Ari Nugroho as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CH01	Director's details changed for Irvine Ihsanantyo Ari Nugroho on 19 June 2024	View PDF Director's details changed for Irvine Ihsanantyo Ari Nugroho on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Irvine Ihsanantyo Ari Nugroho on 19 June 2024	View PDF Director's details changed for Irvine Ihsanantyo Ari Nugroho on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Irvine Ihsanantyo Ari Nugroho on 5 June 2024	View PDF Director's details changed for Irvine Ihsanantyo Ari Nugroho on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Irvine Ihsanantyo Ari Nugroho as a person with significant control on 5 June 2024	View PDF Change of details for Irvine Ihsanantyo Ari Nugroho as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Office 4891 58 Peregrine Road Ilford IG6 3SZ on 14 February 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Office 4891 58 Peregrine Road Ilford IG6 3SZ on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Irvine Ihsanantyo Ari Nugroho as a person with significant control on 13 February 2024	View PDF Notification of Irvine Ihsanantyo Ari Nugroho as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Irvine Ihsanantyo Ari Nugroho as a director on 13 February 2024	View PDF Appointment of Irvine Ihsanantyo Ari Nugroho as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 13 February 2024	View PDF Termination of appointment of Darren Symes as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 13 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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