CRISPS MIDCO 1 LIMITED

Company number 08610094

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Ms Janice Bennett as a director on 6 February 2017	(2 pages)
08 Feb 2017	AP03	Appointment of Ms Janice Bennett as a secretary on 6 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017	(1 page)
08 Feb 2017	TM02	Termination of appointment of Joanne Jennifer Jones as a secretary on 6 February 2017	(1 page)
07 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
07 Feb 2017	MR04	Satisfaction of charge 086100940001 in full	(4 pages)
06 Feb 2017	AA	Full accounts made up to 1 April 2016	(19 pages)
21 Sep 2016	TM01	Termination of appointment of Brendan Harris as a director on 2 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Carsten Hagenbucher as a director on 2 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Hazem Ben-Gacem as a director on 2 September 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 27 March 2015	(29 pages)
22 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 615,527.774295	(7 pages)
18 Feb 2015	AP01	Appointment of Mrs Joanne Jennifer Jones as a director on 12 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr David Richard Milner as a director on 12 February 2015	(2 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 28 March 2014	(28 pages)
01 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 615,527.774295	(6 pages)
03 Apr 2014	AP01	Appointment of Mr Brendan Harris as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Daniel Lopez-Cruz as a director	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Carsten Hagenbucher on 20 January 2014	(3 pages)
27 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
23 Dec 2013	AD01	Registered office address changed from Investcorp House 48 Grosvenor Street London W1K 3HW on 23 December 2013	(2 pages)
13 Dec 2013	AP03	Appointment of Joanne Jennifer Jones as a secretary	(3 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 615,528	(4 pages)
28 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)