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CRIBSYNC LIMITED

Company number SC727450

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
25 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2023
  • GBP 10
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 10
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 25/03/2024
10 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2022
  • GBP 6
11 Oct 2022 SH02 Sub-division of shares on 2 September 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 6
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/10/2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 02/09/2022
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The sub-division of shares 02/09/2022
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2022 CERTNM Company name changed kinburn (216) LIMITED\certificate issued on 01/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-31
31 Aug 2022 AP04 Appointment of Thorntons Law Llp as a secretary on 24 March 2022
24 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-24
  • GBP 1