CRIMSON TIDE PLC

Company number 00113845

Date	Type	Description	View / Download
26 Jul 2017	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 26 July 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 445,486.23	(5 pages)
24 Feb 2016	CERT15	Certificate of reduction of issued capital	(1 page)
24 Feb 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
13 Aug 2015	AD03	Register(s) moved to registered inspection location Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ	(1 page)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 7,335,353.92	(9 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
15 Jun 2015	AP01	Appointment of Robert Kenneth Todd as a director on 20 March 2015	(3 pages)
11 Jun 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Apr 2015	TM01	Termination of appointment of Rowley Stuart Ager as a director on 12 March 2015	(1 page)
15 Apr 2015	MR01	Registration of charge 001138450007, created on 1 April 2015	(5 pages)
23 Feb 2015	AP01	Appointment of Samuel John Roberts as a director on 10 February 2015	(3 pages)
01 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 7,335,353.92	(9 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
29 Aug 2013	TM01	Termination of appointment of Jeremy Roth as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 7,335,353.92	(10 pages)
15 Aug 2013	CH01	Director's details changed for Rowley Stuart Ager on 6 August 2013	(2 pages)
14 Aug 2013	AD04	Register(s) moved to registered office address	(2 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
19 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(11 pages)