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CRUMB PET LIMITED

Company number 10308840

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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)
19 Mar 2024 SH02 Sub-division of shares on 22 February 2024
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-diviion of shares 22/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 AP02 Appointment of Just Develop It Limited as a director on 22 February 2024
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 7.5556
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 22/02/2024
06 Mar 2024 CERTNM Company name changed stature media LTD\certificate issued on 06/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
04 Aug 2023 CH01 Director's details changed for Mr Tom Jackson on 15 June 2023
04 Aug 2023 PSC04 Change of details for Mr Thomas Daniel Charles Jackson as a person with significant control on 15 June 2023
01 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
02 Aug 2020 PSC07 Cessation of Just Develop It Limited as a person with significant control on 25 November 2019
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 25 November 2019
  • GBP 6.8
15 Dec 2019 SH03 Purchase of own shares.
29 Nov 2019 TM01 Termination of appointment of Just Develop It Limited as a director on 25 November 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
09 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 January 2018