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CRYSTAL KEY SOLUTIONS LIMITED

Company number 12821521

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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)
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
09 Mar 2023 MR01 Registration of charge 128215210002, created on 8 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 1,040.20
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
01 Apr 2021 MR01 Registration of charge 128215210001, created on 26 March 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 22
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 21/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 PSC01 Notification of Rajinder Hira as a person with significant control on 21 October 2020
28 Oct 2020 PSC04 Change of details for Mrs Surinder Sandhu Hira as a person with significant control on 21 October 2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 20
19 Oct 2020 AP01 Appointment of Mr Rajinder Hira as a director on 19 October 2020
30 Sep 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
18 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted