CRESTCHIC (UK) LIMITED filing history - Find and update company information

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CRESTCHIC (UK) LIMITED

Company number 01772456

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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)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Jun 2023	MR04	Satisfaction of charge 017724560018 in full	View PDF Satisfaction of charge 017724560018 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 017724560019 in full	View PDF Satisfaction of charge 017724560019 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	PSC05	Change of details for Crestchic Plc as a person with significant control on 22 February 2023	View PDF Change of details for Crestchic Plc as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Jul 2022	PSC05	Change of details for Northbridge Industrial Services Plc as a person with significant control on 21 June 2022	View PDF Change of details for Northbridge Industrial Services Plc as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CERTNM	Company name changed crestchic LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10	View PDF Company name changed crestchic LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP03	Appointment of Mrs Amy Louise Avery as a secretary on 24 March 2022	View PDF Appointment of Mrs Amy Louise Avery as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM02	Termination of appointment of Iwan Phillips as a secretary on 23 March 2022	View PDF Termination of appointment of Iwan Phillips as a secretary on 23 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital be increased by creation of 10,000 a ordinary shares of £0.01 15/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Capital be increased by creation of 10,000 a ordinary shares of £0.01 15/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 10,083	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 10,083 - link opens in a new window - 5 pages (5 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MR04	Satisfaction of charge 017724560017 in full	View PDF Satisfaction of charge 017724560017 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 017724560016 in full	View PDF Satisfaction of charge 017724560016 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 017724560015 in full	View PDF Satisfaction of charge 017724560015 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	MR01	Registration of charge 017724560018, created on 14 June 2021	View PDF Registration of charge 017724560018, created on 14 June 2021 - link opens in a new window - 23 pages (23 pages)
16 Jun 2021	MR01	Registration of charge 017724560019, created on 14 June 2021	View PDF Registration of charge 017724560019, created on 14 June 2021 - link opens in a new window - 15 pages (15 pages)

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