AA |
Group of companies' accounts made up to December 31, 2022
filed on: 16th, January 2024
| accounts
|
Free Download
(109 pages)
|
TM01 |
Director appointment termination date: January 8, 2024
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 7, 2023
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: September 25, 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 25, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 5, 2023: 21853849.52 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 9, 2023: 21853844.38 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed crystal topco LIMITEDcertificate issued on 23/02/23
filed on: 23rd, February 2023
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 7, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On August 25, 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, May 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
|
SH01 |
Capital declared on May 17, 2022: 21852646.69 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(5 pages)
|
AP03 |
On May 17, 2022 - new secretary appointed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on May 19, 2022
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on May 13, 2022
filed on: 19th, May 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 17, 2022
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 17, 2022
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2021
| incorporation
|
Free Download
(36 pages)
|