CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	(4 pages)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
02 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 657,486.234	(3 pages)
24 Feb 2021	AP01	Appointment of Ms Jacqueline Karen Daniell as a director on 28 January 2021	(2 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
23 Jun 2020	CH01	Director's details changed for Mr Barrie Reginald John Whipp on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Luke Anthony Jeffrey on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Stephen Keith Goodwin on 23 June 2020	(2 pages)
23 Jun 2020	CH01	Director's details changed for Graham Basil Ashley on 23 June 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Robert Kenneth Todd as a director on 4 May 2020	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(5 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
03 Jul 2019	AP01	Appointment of Mr Pieter Maree Hurter as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM02	Termination of appointment of Stephen Keith Goodwin as a secretary on 1 July 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mr Pieter Maree Hurter as a secretary on 1 July 2019	(2 pages)
20 Sep 2018	CH03	Secretary's details changed for Mr Stephen Keith Goodwin on 1 October 2017	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(5 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
23 Oct 2017	AP01	Appointment of Mr Tobias James Turness Hawkins as a director on 17 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Samuel John Roberts as a director on 30 September 2017	(1 page)
25 Aug 2017	AD02	Register inspection address has been changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ United Kingdom to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 453,486.234	(3 pages)