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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)
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 AD01 Registered office address changed from Unit 4.4 Paintworks Arnos Vale Bristol Avon BS4 3EH to Flatiron Building 332-336 Paintworks Bath Road Bristol Avon BS4 3AR on 5 October 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Aug 2017 MR01 Registration of charge 048932440005, created on 22 August 2017
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 MR01 Registration of charge 048932440004, created on 4 January 2017
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 27,900
09 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 27,900
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 SH02 Sub-division of shares on 19 October 2011
30 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders