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68 CRN LTD

Company number SC722229

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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)
15 Jun 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 AP01 Appointment of Mrs Janet Elizabeth Craig as a director on 18 March 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 AP01 Appointment of Mr Michael Frederick Craig as a director on 18 March 2022
25 Mar 2022 PSC01 Notification of Janet Elizabeth Craig as a person with significant control on 28 February 2022
25 Mar 2022 TM01 Termination of appointment of Angus Nicolson as a director on 18 March 2022
25 Mar 2022 PSC01 Notification of Michael Frederick Craig as a person with significant control on 28 February 2022
25 Mar 2022 PSC07 Cessation of Angus Nicolson as a person with significant control on 28 February 2022
25 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share classes created 25/02/2022
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-07
  • GBP 1