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CREXCELL LIMITED

Company number SC580095

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH06	Cancellation of shares. Statement of capital on 5 April 2023 GBP 200.00	View PDF Cancellation of shares. Statement of capital on 5 April 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	PSC07	Cessation of Kenneth Power as a person with significant control on 5 April 2023	View PDF Cessation of Kenneth Power as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Kenneth Power as a director on 5 April 2023	View PDF Termination of appointment of Kenneth Power as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2020	AD01	Registered office address changed from Douglas Home and Company Ltd 2 Rutland Square Edinburgh EH1 2AS United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 3 February 2020	View PDF Registered office address changed from Douglas Home and Company Ltd 2 Rutland Square Edinburgh EH1 2AS United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 3 February 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2019	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)
31 Oct 2019	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 - 2 pages (2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AD01	Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland to Douglas Home and Company Ltd 2 Rutland Square Edinburgh EH1 2AS on 10 October 2019	View PDF Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland to Douglas Home and Company Ltd 2 Rutland Square Edinburgh EH1 2AS on 10 October 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 January 2019	View PDF Current accounting period extended from 31 October 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 300 - link opens in a new window - 15 pages (15 pages)

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CREXCELL LIMITED

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