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CRYSALIN LIMITED

Company number 06229820

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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)
07 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
12 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 115.29
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2014
01 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 115.2838

Statement of capital on 2014-10-10
  • GBP 115.29
  • ANNOTATION Clarification a second filed AR01 was registered on 10/10/2014
11 Aug 2014 TM02 Termination of appointment of Ip2Ipo Services Limited as a secretary on 6 February 2014
20 Feb 2014 AD03 Register(s) moved to registered inspection location
20 Feb 2014 AD02 Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
20 Feb 2014 AP03 Appointment of Bryony Harraway as a secretary
15 Nov 2013 AD02 Register inspection address has been changed
15 Nov 2013 AD03 Register(s) moved to registered inspection location
08 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 115.29
18 Jul 2013 CH01 Director's details changed for Mr David John Brister on 8 July 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 8,186.51
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 8,186.51
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 8,186.51
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 115.29
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2012 AR01 Annual return made up to 26 July 2012. List of shareholders has changed
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 81.60