Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CREVETTE INVESTMENT LIMITED

Company number 11360850

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
09 Aug 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 25 pages (25 pages)
04 Jun 2026 TM01 Termination of appointment of Sean Patrick Donovan as a director on 3 June 2026
View PDF Termination of appointment of Sean Patrick Donovan as a director on 3 June 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
View PDF Confirmation statement made on 13 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
03 Nov 2025 SH19 Statement of capital on 3 November 2025
  • EUR 16.59
  • TWD 11,750
View PDF Statement of capital on 3 November 2025
  • EUR 16.59
  • TWD 11,750
- link opens in a new window - 3 pages (3 pages)
03 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
03 Nov 2025 CAP-SS Solvency Statement dated 31/10/25
View PDF Solvency Statement dated 31/10/25 - link opens in a new window - 5 pages (5 pages)
03 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 31/10/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
12 Aug 2025 SH01 Statement of capital following an allotment of shares on 29 July 2025
  • EUR 165,902.65
  • TWD 117,500,000
View PDF Statement of capital following an allotment of shares on 29 July 2025
  • EUR 165,902.65
  • TWD 117,500,000
- link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AP01 Appointment of Mr Manos Giagkas as a director on 30 June 2025
View PDF Appointment of Mr Manos Giagkas as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 TM01 Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
View PDF Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
27 May 2025 CS01 Confirmation statement made on 13 May 2025 with updates
View PDF Confirmation statement made on 13 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2025 TM01 Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
View PDF Termination of appointment of Antony Heath Oliver as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AP01 Appointment of Miss Birute Brusokaite as a director on 3 March 2025
View PDF Appointment of Miss Birute Brusokaite as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024 CH01 Director's details changed for Mr Sean Patrick Donovan on 21 August 2024
View PDF Director's details changed for Mr Sean Patrick Donovan on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024 AD03 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
View PDF Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Jul 2024 AD02 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
03 Jul 2024 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024
View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 PSC05 Change of details for Crevette Holdings Limited as a person with significant control on 3 July 2024
View PDF Change of details for Crevette Holdings Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • EUR 164,180.4
  • TWD 117,500,000
View PDF Statement of capital following an allotment of shares on 25 June 2024
  • EUR 164,180.4
  • TWD 117,500,000
- link opens in a new window - 3 pages (3 pages)
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024 AP01 Appointment of Mr Sean Patrick Donovan as a director on 24 January 2024
View PDF Appointment of Mr Sean Patrick Donovan as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 TM01 Termination of appointment of Birute Brusokaite as a director on 24 January 2024
View PDF Termination of appointment of Birute Brusokaite as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 TM01 Termination of appointment of Ola Nordquist as a director on 31 December 2023
View PDF Termination of appointment of Ola Nordquist as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)