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CRYSTAL SECURITIES HOLDINGS LIMITED

Company number 14943178

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	AA01	Current accounting period extended from 30 June 2024 to 31 October 2024	View PDF Current accounting period extended from 30 June 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Stewart Frederick Bond as a director on 17 August 2023	View PDF Termination of appointment of Stewart Frederick Bond as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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