CRISP THINKING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Brent Reed Tomlinson as a director on 2025-04-28 |
| 30/04/2530 April 2025 | Termination of appointment of Giles Thomas Bradley Derry as a director on 2025-04-28 |
| 07/04/257 April 2025 | Registered office address changed from Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 3 Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on 2025-04-07 |
| 28/02/2528 February 2025 | Registered office address changed from Suite 1, Floor 1, Central Square 29 Wellington Street Leeds LS1 4DL England to Suite 1, Floor 6, Central Square 29 Wellington Street Leeds LS1 4DL on 2025-02-28 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 06/11/246 November 2024 | Director's details changed for Christopher Cochrane Matteson on 2024-11-06 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr. Giles Thomas Bradley Derry as a director on 2024-04-18 |
| 08/05/248 May 2024 | Termination of appointment of Donald Francis Carey Iii as a director on 2024-04-18 |
| 08/05/248 May 2024 | Termination of appointment of Andrew Philip Burke as a director on 2024-04-18 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 20/10/2320 October 2023 | Director's details changed for Christopher Cochran Matteson on 2023-10-20 |
| 19/01/2319 January 2023 | Notification of Kroll Advisory Ltd. as a person with significant control on 2022-12-29 |
| 19/01/2319 January 2023 | Cessation of Kroll International (Uk) Limited as a person with significant control on 2022-12-29 |
| 02/12/222 December 2022 | Register inspection address has been changed from C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY England to The Shard, 32 London Bridge Street London SE1 9SG |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 01/12/221 December 2022 | Register(s) moved to registered inspection location C/O Dwf Llp Bridgewater Place Water Lane Leeds LS11 5DY |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-05-25 |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 29/07/2129 July 2021 | Director's details changed for Mr Andrew Philip Burke on 2021-07-29 |
| 29/07/2129 July 2021 | Director's details changed for Peter Wilson Maude on 2021-07-29 |
| 18/09/2018 September 2020 | SOLVENCY STATEMENT DATED 01/09/20 |
| 18/09/2018 September 2020 | STATEMENT BY DIRECTORS |
| 18/09/2018 September 2020 | CANCEL SHARE PREM A/C 07/09/2020 |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | ADOPT ARTICLES 17/10/2018 |
| 01/10/191 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056366140002 |
| 09/05/199 May 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 4917.303 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR VIKRAM SHARMA |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MR RHYAN DAVID WESTON |
| 13/11/1813 November 2018 | NOTIFICATION OF PSC STATEMENT ON 17/10/2018 |
| 07/11/187 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 264225.383 |
| 07/11/187 November 2018 | ADOPT ARTICLES 17/10/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN HILDRETH / 31/10/2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ANDREW FERGUSON |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TURNBULL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRUMPTON |
| 26/10/1826 October 2018 | CESSATION OF ADAM HILDRETH AS A PSC |
| 15/10/1815 October 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 15/10/2018 |
| 15/10/1815 October 2018 | SOLVENCY STATEMENT DATED 15/10/18 |
| 15/10/1815 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 3773.383 |
| 15/10/1815 October 2018 | STATEMENT BY DIRECTORS |
| 10/10/1810 October 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 3773.383 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM THE HALL, SALEM CHAPEL HUNSLET LANE LEEDS LS10 1JW |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SHARP |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY STUART SHARP |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056366140002 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR STUART MICHAEL SHARP |
| 24/02/1624 February 2016 | 26/08/15 STATEMENT OF CAPITAL GBP 3759.383 |
| 04/02/164 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DOHERTY |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MR STUART MICHAEL SHARP |
| 21/12/1521 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN DOHERTY / 30/11/2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1515 April 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 3682.03 |
| 16/03/1516 March 2015 | CANCEL SHARE PREM A/C 02/03/2012 |
| 16/03/1516 March 2015 | SOLVENCY STATEMENT DATED 23/02/15 |
| 16/03/1516 March 2015 | STATEMENT BY DIRECTORS |
| 16/03/1516 March 2015 | ARTICLES OF ASSOCIATION |
| 16/03/1516 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 3734.65 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/12/1420 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 3682.026 |
| 07/03/147 March 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 3574.969 |
| 29/01/1429 January 2014 | ALTER ARTICLES 01/10/2013 |
| 23/12/1323 December 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 3574.969 |
| 19/12/1319 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 3560.37 |
| 30/04/1330 April 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 3511.875 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 3532.87 |
| 07/02/137 February 2013 | AGREEMENT AMENDED 24/12/2012 |
| 15/01/1315 January 2013 | BUTYBACK APPROVED AND ALLOTMENT OF SHARES 13/07/2012 |
| 15/01/1315 January 2013 | 27/07/12 STATEMENT OF CAPITAL GBP 3502.46 |
| 15/01/1315 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 3538.95 |
| 24/12/1224 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN DOHERTY / 19/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 3298.45 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM ANGELS WING WHITEHOUSE STREET HUNSLET LEEDS WEST YORKSHIRE LS10 1AD |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERCLIFFE |
| 29/06/1029 June 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3260.00 |
| 29/06/1029 June 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 3185.07 |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 3012.736 |
| 15/03/1015 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1015 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 3112.736 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON MAUDE / 25/11/2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINTELL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HILDRETH / 25/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BURKE / 25/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIERCLIFFE / 19/12/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TURNBULL / 19/09/2008 |
| 22/10/0822 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/0822 October 2008 | S-DIV |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RECLASSIFY AND SUB DIVIDE 03/09/2008 |
| 21/07/0821 July 2008 | S-DIV |
| 21/07/0821 July 2008 | RECLASSIFY/SUB DIVISION 30/05/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED COLIN MALCOLM BRUMPTON |
| 11/07/0811 July 2008 | S-DIV |
| 26/06/0826 June 2008 | ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED CRISP THINKING LTD CERTIFICATE ISSUED ON 25/06/08 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ANGEL'S WING WHITEHOUSE STREET HUNSLET LEEDS WEST YORKSHIRE LS10 1AD |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5 WIKE RIDGE VIEW LEEDS WEST YORKSHIRE LS17 9NS |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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