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CREST NICHOLSON HOLDINGS PLC

Company number 06800600

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Company Results (links open in a new window)
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)
13 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/03/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 25/03/2026
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
13 Apr 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 25/03/2026
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: general meeting (other than agm) may be called on not less than 14 clear days notice 25/03/2026
- link opens in a new window - 4 pages (4 pages)
10 Apr 2026 SH01 Statement of capital following an allotment of shares on 10 April 2026
  • GBP 12,851,186.7
View PDF Statement of capital following an allotment of shares on 10 April 2026
  • GBP 12,851,186.7
- link opens in a new window - 3 pages (3 pages)
25 Mar 2026 TM01 Termination of appointment of Octavia Kate Morley as a director on 25 March 2026
View PDF Termination of appointment of Octavia Kate Morley as a director on 25 March 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 SH01 Statement of capital following an allotment of shares on 10 March 2026
  • GBP 12,851,016.3
View PDF Statement of capital following an allotment of shares on 10 March 2026
  • GBP 12,851,016.3
- link opens in a new window - 3 pages (3 pages)
05 Mar 2026 SH01 Statement of capital following an allotment of shares on 4 March 2026
  • GBP 12,850,857.8
View PDF Statement of capital following an allotment of shares on 4 March 2026
  • GBP 12,850,857.8
- link opens in a new window - 3 pages (3 pages)
27 Feb 2026 SH01 Statement of capital following an allotment of shares on 24 February 2026
  • GBP 12,847,365.7
View PDF Statement of capital following an allotment of shares on 24 February 2026
  • GBP 12,847,365.7
- link opens in a new window - 3 pages (3 pages)
12 Feb 2026 SH01 Statement of capital following an allotment of shares on 10 February 2026
  • GBP 12,847,206.8
View PDF Statement of capital following an allotment of shares on 10 February 2026
  • GBP 12,847,206.8
- link opens in a new window - 3 pages (3 pages)
02 Feb 2026 CS01 Confirmation statement made on 23 January 2026 with no updates
View PDF Confirmation statement made on 23 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 SH01 Statement of capital following an allotment of shares on 12 January 2026
  • GBP 12,847,085
View PDF Statement of capital following an allotment of shares on 12 January 2026
  • GBP 12,847,085
- link opens in a new window - 3 pages (3 pages)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 10 December 2025
  • GBP 12,846,955.75
View PDF Statement of capital following an allotment of shares on 10 December 2025
  • GBP 12,846,955.75
- link opens in a new window - 3 pages (3 pages)
17 Nov 2025 SH01 Statement of capital following an allotment of shares on 11 November 2025
  • GBP 12,846,797.65
View PDF Statement of capital following an allotment of shares on 11 November 2025
  • GBP 12,846,797.65
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AP01 Appointment of Miss Gillian Dawn Celia Kent as a director on 1 November 2025
View PDF Appointment of Miss Gillian Dawn Celia Kent as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 SH01 Statement of capital following an allotment of shares on 10 October 2025
  • GBP 12,846,663.9
View PDF Statement of capital following an allotment of shares on 10 October 2025
  • GBP 12,846,663.9
- link opens in a new window - 3 pages (3 pages)
11 Sep 2025 SH01 Statement of capital following an allotment of shares on 11 September 2025
  • GBP 12,846,528.15
View PDF Statement of capital following an allotment of shares on 11 September 2025
  • GBP 12,846,528.15
- link opens in a new window - 3 pages (3 pages)
11 Aug 2025 SH01 Statement of capital following an allotment of shares on 11 August 2025
  • GBP 12,846,372.3
View PDF Statement of capital following an allotment of shares on 11 August 2025
  • GBP 12,846,372.3
- link opens in a new window - 3 pages (3 pages)
10 Jul 2025 SH01 Statement of capital following an allotment of shares on 10 July 2025
  • GBP 12,846,251.25
View PDF Statement of capital following an allotment of shares on 10 July 2025
  • GBP 12,846,251.25
- link opens in a new window - 3 pages (3 pages)
10 Jul 2025 AD02 Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Mufg Corporate Markets Central Square, 29 Wellington Street Leeds LS1 4DL
View PDF Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Mufg Corporate Markets Central Square, 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
13 Jun 2025 SH01 Statement of capital following an allotment of shares on 10 June 2025
  • GBP 12,846,140.5
View PDF Statement of capital following an allotment of shares on 10 June 2025
  • GBP 12,846,140.5
- link opens in a new window - 3 pages (3 pages)
08 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: authority to make market purchases 26/03/2025
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: authority to make market purchases 26/03/2025
- link opens in a new window - 3 pages (3 pages)
03 Apr 2025 AA Group of companies' accounts made up to 31 October 2024
View PDF Group of companies' accounts made up to 31 October 2024 - link opens in a new window - 166 pages (166 pages)
06 Feb 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 CH01 Director's details changed for Andrew Martyn Clark on 29 October 2024
View PDF Director's details changed for Andrew Martyn Clark on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 CH01 Director's details changed for Andrew Martyn Clark on 14 June 2024
View PDF Director's details changed for Andrew Martyn Clark on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 TM01 Termination of appointment of Peter Martin Truscott as a director on 14 June 2024
View PDF Termination of appointment of Peter Martin Truscott as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)