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CRYSTAL WATER TECHNOLOGY LTD

Company number 10957233

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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)
07 May 2024 AA Micro company accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
22 May 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 May 2022 PSC04 Change of details for Mr David Bellamy as a person with significant control on 20 May 2022
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
12 Jan 2021 AA Micro company accounts made up to 30 September 2020
08 Dec 2020 AD01 Registered office address changed from 1 Tamar Road Hockley Tamworth Staffordshire B77 5QG England to 1 Tamar Road Hockley Tamworth Staffordshire B77 5QG on 8 December 2020
08 Dec 2020 PSC04 Change of details for Ms Zoe Satchell as a person with significant control on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Ms Zoe Satchell on 8 December 2020
08 Dec 2020 PSC04 Change of details for Mr David Bellamy as a person with significant control on 8 December 2020
08 Dec 2020 CH01 Director's details changed for Mr David Bellamy on 8 December 2020
08 Dec 2020 AD01 Registered office address changed from 128 Hockley Road Wilnecote Tamworth B77 5EQ United Kingdom to 1 Tamar Road Hockley Tamworth Staffordshire B77 5QG on 8 December 2020
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
16 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 31/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 SH08 Change of share class name or designation
05 Aug 2020 PSC04 Change of details for Mr David Bellamy as a person with significant control on 31 July 2020
05 Aug 2020 PSC01 Notification of Zoe Satchell as a person with significant control on 31 July 2020
07 Jul 2020 AA Micro company accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted