CRISTOBAL CONSULTING LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-10 with updates

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11/10/2411 October 2024 Change of share class name or designation

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11/10/2411 October 2024 Resolutions

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11/10/2411 October 2024 Memorandum and Articles of Association

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09/10/249 October 2024 Group of companies' accounts made up to 2023-12-31

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07/10/247 October 2024 Particulars of variation of rights attached to shares

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03/10/243 October 2024 Appointment of Mr Andrew Robert Herrick as a director on 2024-09-30

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-10 with no updates

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12/10/2312 October 2023 Group of companies' accounts made up to 2022-12-31

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21/02/2321 February 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit a Trident Business Park Huddersfield HD2 1UA on 2023-02-21

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21/02/2321 February 2023 Director's details changed for Mr David Jason Peterkin on 2023-02-21

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21/02/2321 February 2023 Change of details for Mr David Jason Peterkin as a person with significant control on 2023-02-21

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03/02/233 February 2023 Confirmation statement made on 2022-12-10 with updates

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12/09/2212 September 2022 Group of companies' accounts made up to 2021-12-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-10 with updates

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15/07/2115 July 2021 Registration of charge 130780540002, created on 2021-07-07

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15/07/2115 July 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130780540002

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17/05/2117 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130780540001

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11/12/2011 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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