Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Alicia Marie Peters as a director on 19 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 19 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Paul Holdsworth as a director on 19 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Landon Spencer Schultz as a director on 19 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Alicia Marie Peters as a director on 8 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
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05 Jan 2023 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / company business 13/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/02/2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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