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CRENTECH LIMITED

Company number 12422142

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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)
05 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 AP02 Appointment of First Board Limited as a director on 7 May 2025
View PDF Appointment of First Board Limited as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of First Board Limited as a director on 5 January 2026
View PDF Termination of appointment of First Board Limited as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
04 Oct 2025 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 - 28 pages (28 pages)
18 Aug 2025 AD01 Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025 - link opens in a new window - 1 page (1 page)
14 May 2025 TM01 Termination of appointment of Second Board Limited as a director on 7 May 2025
View PDF Termination of appointment of Second Board Limited as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 AP01 Appointment of Second Board Limited as a director on 7 May 2025
View PDF Appointment of Second Board Limited as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 AP01 Appointment of First Board Limited as a director on 7 May 2025
View PDF Appointment of First Board Limited as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 PSC07 Cessation of Nathalie Samani as a person with significant control on 24 September 2024
View PDF Cessation of Nathalie Samani as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 PSC07 Cessation of Francois Hubert Marie Perrodo as a person with significant control on 24 September 2024
View PDF Cessation of Francois Hubert Marie Perrodo as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 PSC07 Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 24 September 2024
View PDF Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
23 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Jun 2022 AD01 Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 26 st. James's Square London SW1Y 4JH on 7 June 2022
View PDF Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 26 st. James's Square London SW1Y 4JH on 7 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
25 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 11,618,120
View PDF Statement of capital following an allotment of shares on 18 December 2020
  • GBP 11,618,120
- link opens in a new window - 6 pages (6 pages)
08 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
08 Jan 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)