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CRYSTAL CARE GROUP LIMITED

Company number 16004378

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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)
28 Nov 2024	SH02	Sub-division of shares on 15 November 2024 This document is being processed and will be available in 10 days.
28 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re~: sub-division 15/11/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
28 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
23 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 9.825	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 9.825 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	View PDF Director's details changed for Mr Tom Mather on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
08 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-08 GBP 1	View PDF Incorporation Statement of capital on 2024-10-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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