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CR5 LIMITED

Company number 15774146

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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)
15 Aug 2024	CH01	Director's details changed for Mr Joshua James Klein on 15 August 2024	View PDF Director's details changed for Mr Joshua James Klein on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA01	Current accounting period extended from 30 June 2025 to 31 August 2025	View PDF Current accounting period extended from 30 June 2025 to 31 August 2025 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP03	Appointment of Mr Michael Edward Ray as a secretary on 17 July 2024	View PDF Appointment of Mr Michael Edward Ray as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH England to Amshold House Goldings Hill Loughton IG10 2RW on 19 July 2024	View PDF Registered office address changed from 101 New Cavendish Street London W1W 6XH England to Amshold House Goldings Hill Loughton IG10 2RW on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Jonathan Kessel as a director on 17 July 2024	View PDF Appointment of Mr Jonathan Kessel as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC02	Notification of Klein Capital Limited as a person with significant control on 16 June 2024	View PDF Notification of Klein Capital Limited as a person with significant control on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Joshua James Klein as a person with significant control on 18 June 2024	View PDF Cessation of Joshua James Klein as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC02	Notification of Tri Capital Corporation Limited as a person with significant control on 16 July 2024	View PDF Notification of Tri Capital Corporation Limited as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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