CROMA SECURITY SOLUTIONS GROUP PLC

Company number 03184978

Date	Type	Description	View / Download
02 Feb 2024	PSC01	Notification of Roberto Fiorentino as a person with significant control on 6 April 2016	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(3 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(76 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors authority 30/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	(61 pages)
13 Jul 2023	CC04	Statement of company's objects	(2 pages)
04 Jul 2023	AA	Interim accounts made up to 30 April 2023	(14 pages)
01 May 2023	AP01	Appointment of Mr Stephen Naylor as a director on 1 May 2023	(2 pages)
01 May 2023	TM01	Termination of appointment of Andrew Nicholas Hewson as a director on 30 April 2023	(1 page)
01 May 2023	TM01	Termination of appointment of Charles Neil Mcmicking as a director on 30 April 2023	(1 page)
22 Apr 2023	AP01	Appointment of Mrs Barbara Joanne Haigh-Rosser as a director on 4 April 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mrs Teodora Angelova Andreeva as a director on 31 March 2023	(2 pages)
31 Mar 2023	AP03	Appointment of Mrs Teodora Angelova Andreeva as a secretary on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Anthony Juett as a director on 31 March 2023	(1 page)
31 Mar 2023	TM02	Termination of appointment of Richard Anthony Juett as a secretary on 31 March 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
16 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(84 pages)
12 Dec 2022	TM01	Termination of appointment of Paul Williamson as a director on 6 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Sebastian Jake Finch Morley as a director on 6 December 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(77 pages)
08 Nov 2021	AP03	Appointment of Mr Richard Anthony Juett as a secretary on 8 November 2021	(2 pages)
05 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(76 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
18 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)