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CRFS LIMITED

Company number 06133936

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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)
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2008
  • GBP 470.0000
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2008
  • GBP 470.0000
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2008
  • GBP 470.0000
22 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
22 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 470.000000
  • ANNOTATION A second filed SH01 was registered on 22ND March 2013.
18 Jul 2012 AA Accounts for a small company made up to 31 March 2012
21 Mar 2012 MISC Section 519 only
19 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Jan 2012 SH02 Sub-division of shares on 16 December 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 461.56250
  • ANNOTATION A second filed SH01 was registered on 22ND March 2013.
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div each share of 1 tenth of one penny to 10 shares of 1 hundreth of 1 penny. 05/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 377.807
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 377.407
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 375.41
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 May 2011
  • GBP 374.31
12 Sep 2011 AA Accounts for a small company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
30 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment agreement 14/02/2011
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 372.631
13 Dec 2010 TM01 Termination of appointment of Ruth Martin as a director
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 364.894
07 Dec 2010 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Robert Daniell Sansom on 15 February 2010