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CRUCIAL HOLDINGS LIMITED

Company number 13555390

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Accounts Capital Charges

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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)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from Unit 2 Slaters Road Stanningley Pudsey LS28 6EY England to Unit 7 Dudley Hill Business Park Rook Lane Bradford BD4 9BQ on 12 December 2023	View PDF Registered office address changed from Unit 2 Slaters Road Stanningley Pudsey LS28 6EY England to Unit 7 Dudley Hill Business Park Rook Lane Bradford BD4 9BQ on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of the entire issued share capital in the capital approved 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of the entire issued share capital in the capital approved 18/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 900	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 900 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CERTNM	Company name changed crucial engineering (holdings) LTD\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	View PDF Company name changed crucial engineering (holdings) LTD\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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