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CRUCIBLE (NO.1) LTD

Company number NI721028

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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)
31 Dec 2024	MR01	Registration of charge NI7210280001, created on 24 December 2024	View PDF Registration of charge NI7210280001, created on 24 December 2024 - link opens in a new window - 39 pages (39 pages)
23 Dec 2024	AP01	Appointment of Michael Hall as a director on 17 December 2024	View PDF Appointment of Michael Hall as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 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)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	PSC01	Notification of Judith Margaret Totten as a person with significant control on 17 December 2024	View PDF Notification of Judith Margaret Totten as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	PSC07	Cessation of William Thomas Hichens as a person with significant control on 17 December 2024	View PDF Cessation of William Thomas Hichens as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Judith Margaret Totten as a director on 17 December 2024	View PDF Appointment of Judith Margaret Totten as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-10 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-10 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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