CRESCONET LIMITED
| Status | ACTIVE |
| Company No. | 13455360 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2021 |
| Age | 3 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CRESCONET LIMITED is an active private limited company with number 13455360. It was incorporated 3 years, 20 days ago, on 14 June 2021. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 May 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Capital allotment shares
Date: 19 Apr 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-03
Capital : 10,527,512 GBP
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-15
Officer name: Mr Paul James Mccullagh
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-15
Officer name: Mr Adrian Colin Clark
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-15
Officer name: Mr Cameron Robert Blanks
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-15
Officer name: Mr Joseph Anthony Browne
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-15
Old address: 50 Broadway Suite 1, 7th Floor London SW1H 0DB England
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0DB
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-14
Old address: Suite 2, 7th Floor, 50 Broadway London SW1H 0DB England
New address: 50 Broadway Suite 1, 7th Floor London SW1H 0DB
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-14
Old address: Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
New address: Suite 2, 7th Floor, 50 Broadway London SW1H 0DB
Documents
Confirmation statement with updates
Date: 29 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 08 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-08
Capital : 10,505,726 GBP
Documents
Change account reference date company current extended
Date: 24 Oct 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Confirmation statement with updates
Date: 07 Oct 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Change person director company with change date
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-04
Officer name: Mr Paul James Mcculllagh
Documents
Accounts with accounts type dormant
Date: 26 Sep 2022
Action Date: 24 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-24
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Mcculllagh
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Mccullagh
Termination date: 2022-04-01
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Johnny Sammut
Appointment date: 2022-04-01
Documents
Gazette filings brought up to date
Date: 09 Jun 2022
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 27 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-01
Capital : 9,798,108 GBP
Documents
Legacy
Date: 29 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/22
Documents
Resolution
Date: 29 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-25
Capital : 4,899,054 GBP
Documents
Capital statement capital company with date currency figure
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-25
Capital : 3,739,028 GBP
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 37,390,280 GBP
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-07
Capital : 37,390,280 GBP
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 37,390,280 GBP
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 37,390,280 GBP
Documents
Change account reference date company current shortened
Date: 14 Jun 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-06-30
Documents
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