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CRYSTAL SPECIALIST GROUP LIMITED

Company number 11722391

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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)
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
19 Oct 2023 PSC04 Change of details for Mr Jo Breeden as a person with significant control on 29 September 2021
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
08 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 PSC04 Change of details for Mr Jo Breeden as a person with significant control on 6 May 2022
09 May 2022 CH01 Director's details changed for Mr Jo Breeden on 6 May 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 SH10 Particulars of variation of rights attached to shares
05 Oct 2021 SH08 Change of share class name or designation
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 579
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 550.00
15 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2018 PSC04 Change of details for Mr Jolyon Breeden as a person with significant control on 11 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Jolyon Breeden on 11 December 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
11 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-11
  • GBP 1