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CRITIQOM LIMITED

Company number SC160484

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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)
19 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AP01	Appointment of Chris Walsh as a director on 23 December 2024	View PDF Appointment of Chris Walsh as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Shane William Joseph Woods as a director on 23 December 2024	View PDF Appointment of Shane William Joseph Woods as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Nicholas Keegan as a director on 23 December 2024	View PDF Appointment of Nicholas Keegan as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Pawen Jernas as a director on 23 December 2024	View PDF Appointment of Pawen Jernas as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AP01	Appointment of Marcin Jernas as a director on 23 December 2024	View PDF Appointment of Marcin Jernas as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Simon Christopher Johnson as a director on 23 December 2024	View PDF Termination of appointment of Simon Christopher Johnson as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM02	Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024	View PDF Termination of appointment of Samantha Jayne Ghysen as a secretary on 23 December 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2025	MR01	Registration of charge SC1604840009, created on 23 December 2024	View PDF Registration of charge SC1604840009, created on 23 December 2024 - link opens in a new window - 16 pages (16 pages)
16 Dec 2024	MR04	Satisfaction of charge SC1604840008 in full	View PDF Satisfaction of charge SC1604840008 in full - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR04	Satisfaction of charge SC1604840007 in full	View PDF Satisfaction of charge SC1604840007 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
11 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH03	Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 December 2022	View PDF Secretary's details changed for Mrs Samantha Jayne Ghysen on 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR04	Satisfaction of charge SC1604840006 in full	View PDF Satisfaction of charge SC1604840006 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022	View PDF Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	466(Scot)	Alterations to floating charge SC1604840007	View PDF Alterations to floating charge SC1604840007 - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	466(Scot)	Alterations to floating charge SC1604840008	View PDF Alterations to floating charge SC1604840008 - link opens in a new window - 11 pages (11 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Dec 2021	CH01	Director's details changed for Mr Peter Charles De Haan on 1 September 2021	View PDF Director's details changed for Mr Peter Charles De Haan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MR01	Registration of charge SC1604840008, created on 6 December 2021	View PDF Registration of charge SC1604840008, created on 6 December 2021 - link opens in a new window - 16 pages (16 pages)

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CRITIQOM LIMITED

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