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CRITICAL MASS (UK) LIMITED

Company number 06238280

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
07 Aug 2024	TM01	Termination of appointment of Lee Patrick Tamkee as a director on 2 August 2024	View PDF Termination of appointment of Lee Patrick Tamkee as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Adam Bradley Kagan as a director on 2 August 2024	View PDF Appointment of Mr Adam Bradley Kagan as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 101	View PDF Statement of capital on 12 December 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to distributable reserves 06/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to distributable reserves 06/12/2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of John Scott Mclaughlin as a director on 7 July 2022	View PDF Termination of appointment of John Scott Mclaughlin as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Andrea Leigh Lennon as a director on 7 July 2022	View PDF Termination of appointment of Andrea Leigh Lennon as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Feb 2022	PSC05	Change of details for Omnicom Group Inc as a person with significant control on 31 December 2021	View PDF Change of details for Omnicom Group Inc as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Ms Clare Sheridan Hart as a director on 1 September 2021	View PDF Appointment of Ms Clare Sheridan Hart as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	AP01	Appointment of Mr John Martin William Betts as a director on 1 April 2019	View PDF Appointment of Mr John Martin William Betts as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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CRITICAL MASS (UK) LIMITED

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