CRYSTAL LIFE LIMITED filing history - Find and update company information

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CRYSTAL LIFE LIMITED

Company number 03687985

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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)
01 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 185,000	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 185,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 175,100	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 175,100 - link opens in a new window - 7 pages (7 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised directors conflicts of interest 03/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised directors conflicts of interest 03/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2020	AA01	Previous accounting period shortened from 30 April 2020 to 28 February 2020	View PDF Previous accounting period shortened from 30 April 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 25.01.2021.	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 25.01.2021. - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AP01	Appointment of Mr Dilip Kapur as a director on 1 March 2020	View PDF Appointment of Mr Dilip Kapur as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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