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CRUX PRODUCT DESIGN LTD

Company number 04893244

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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)
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 117.9
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 AP01 Appointment of Stephen Francis Gilmore as a director on 24 November 2023
19 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 115.51
20 May 2023 AA Full accounts made up to 30 September 2022
23 Jan 2023 MR04 Satisfaction of charge 1 in full
23 Jan 2023 MR04 Satisfaction of charge 2 in full
23 Jan 2023 MR04 Satisfaction of charge 3 in full
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 111.03
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 110.93
22 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 108.26
07 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with updates
27 Aug 2021 CH01 Director's details changed for Mr James Anthony West on 18 February 2020
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 107.09
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 104.59
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
09 Sep 2019 PSC04 Change of details for Mr James Anthony West as a person with significant control on 19 July 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018