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CROWD TECHNOLOGIES LIMITED

Company number 07055592

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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)
02 Feb 2021 TM02 Termination of appointment of James Alexis Leavesley as a secretary on 15 January 2021
02 Feb 2021 AP01 Appointment of Mr James Andrew Bird as a director on 15 January 2021
01 Feb 2021 AP01 Appointment of Mr Maximillan Aldous Camplin as a director on 15 January 2021
29 Jan 2021 PSC02 Notification of Built Environment Communications Group Limited as a person with significant control on 22 December 2020
29 Jan 2021 AP01 Appointment of Mrs Samantha Jayne Clough as a director on 15 January 2021
29 Jan 2021 AD01 Registered office address changed from 7 Legge Lane Birmingham B1 3LD England to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Carl Nigel Daruvalla as a director on 15 January 2021
29 Jan 2021 AP01 Appointment of Mr Stephen Pomeroy as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Kevin David Higgs as a director on 15 January 2021
29 Jan 2021 TM01 Termination of appointment of Ian Alexander Mackenzie as a director on 15 January 2021
15 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 May 2019 TM01 Termination of appointment of Marc Stuart Harris as a director on 22 May 2019
22 Feb 2019 AD01 Registered office address changed from C/O Company Secretary 3-7 the Fireworks the Old Firestation 68 Albion Street Birmingham West Midlands to 7 Legge Lane Birmingham B1 3LD on 22 February 2019
20 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,792.255