KPMG CRIMSONWING LIMITED

Company number 03215568

Date	Type	Description	View / Download
31 Jan 2019	TM01	Termination of appointment of Jacob Schram De Jong as a director on 30 January 2019	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
09 May 2018	AP01	Appointment of Robert Iain Moffatt as a director on 1 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of David Walsh as a director on 1 April 2018	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(33 pages)
01 Feb 2016	CH01	Director's details changed for Mr David Walsh on 1 February 2016	(2 pages)
27 Aug 2015	CERTNM	Company name changed crimsonwing LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
26 Aug 2015	AP03	Appointment of Joanne Dean as a secretary on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Tom Meehan as a director on 24 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of David Walsh as a secretary on 24 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Philip James Crawford as a director on 24 August 2015	(1 page)
26 Aug 2015	AD01	Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 26 August 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(7 pages)
18 Jun 2015	AA	Full accounts made up to 31 March 2014	(34 pages)
31 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
28 Nov 2014	TM01	Termination of appointment of Kenneth Gerard Francis Lacy as a director on 28 November 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(8 pages)
11 Feb 2014	AA	Full accounts made up to 31 March 2013	(36 pages)
22 Jan 2014	TM01	Termination of appointment of Timothy Bittleston as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(8 pages)
18 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)