CRG HOLDCO LIMITED

12901726
ECCLESTON YARDS 25 ECCLESTON PLACE LONDON UNITED KINGDOM SW1W 9NF

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Termination of appointment of director (Julian Lester Tedder) 1 Buy now
29 Oct 2024 officers Termination of appointment of director (Iain Charles Mckendrick) 1 Buy now
07 Oct 2024 accounts Annual Accounts 3 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2024 officers Termination of appointment of director (John Alec Mcmurtrie) 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Termination of appointment of director (Beverley Ann Smith) 1 Buy now
09 Oct 2023 accounts Annual Accounts 3 Buy now
22 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2023 resolution Resolution 2 Buy now
01 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Nov 2022 mortgage Registration of a charge 38 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 mortgage Registration of a charge 27 Buy now
03 Oct 2022 mortgage Registration of a charge 25 Buy now
07 Jul 2022 accounts Annual Accounts 3 Buy now
13 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2022 officers Appointment of director (Mr Julian Lester Tedder) 2 Buy now
28 Mar 2022 officers Appointment of director (Ms Beverley Ann Smith) 2 Buy now
28 Mar 2022 officers Appointment of director (Mr Iain Charles Mckendrick) 2 Buy now
28 Mar 2022 officers Appointment of director (Mr John Alec Mcmurtrie) 2 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 capital Return of Allotment of shares 4 Buy now
25 Feb 2022 capital Statement of capital (Section 108) 3 Buy now
25 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Feb 2022 insolvency Solvency Statement dated 15/02/22 1 Buy now
25 Feb 2022 resolution Resolution 1 Buy now
20 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Nov 2021 capital Return of Allotment of shares 3 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 incorporation Incorporation Company 10 Buy now