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68 CRN LTD

Company number SC722229

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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)
17 Nov 2024	AD01	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 71 King Street Kilmarnock KA1 1PT on 17 November 2024	View PDF Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 71 King Street Kilmarnock KA1 1PT on 17 November 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AP01	Appointment of Mrs Janet Elizabeth Craig as a director on 18 March 2022	View PDF Appointment of Mrs Janet Elizabeth Craig as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	AP01	Appointment of Mr Michael Frederick Craig as a director on 18 March 2022	View PDF Appointment of Mr Michael Frederick Craig as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC01	Notification of Janet Elizabeth Craig as a person with significant control on 28 February 2022	View PDF Notification of Janet Elizabeth Craig as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Angus Nicolson as a director on 18 March 2022	View PDF Termination of appointment of Angus Nicolson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC01	Notification of Michael Frederick Craig as a person with significant control on 28 February 2022	View PDF Notification of Michael Frederick Craig as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Angus Nicolson as a person with significant control on 28 February 2022	View PDF Cessation of Angus Nicolson as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	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)
23 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created 25/02/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created 25/02/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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