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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
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
25 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
02 Aug 2021 CS01 Confirmation statement made on 17 November 2020 with updates
22 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 CC04 Statement of company's objects
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 185,000
29 Jan 2021 SH10 Particulars of variation of rights attached to shares
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2020
  • GBP 175,100
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
08 Jan 2021 MA Memorandum and Articles of Association
16 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
16 Jun 2020 AA01 Previous accounting period shortened from 30 April 2020 to 28 February 2020
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
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.
12 Mar 2020 AP01 Appointment of Mr Dilip Kapur as a director on 1 March 2020
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates