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CRFS HOLDINGS LTD

Company number 12490840

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
17 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
01 Feb 2023 CS01 Confirmation statement made on 25 October 2022 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 5,202
31 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 1 March 2022
31 May 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023
14 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2020
  • GBP 5,102
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 5,102
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021.
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jul 2021 CH01 Director's details changed for Mr Nicholas Allan Cowling on 12 July 2021
14 Jul 2021 PSC04 Change of details for Mr Nicholas Allan Cowling as a person with significant control on 12 July 2021
04 Mar 2021 CS01 01/03/21 Statement of Capital gbp 5102
02 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted