CROWDFUNDER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Satisfaction of charge 078315110002 in full |
| 12/02/2512 February 2025 | Registration of charge 078315110004, created on 2025-02-10 |
| 12/12/2412 December 2024 | Satisfaction of charge 078315110003 in full |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 15/11/2415 November 2024 | Director's details changed for Mr Darren Michael Westlake on 2023-08-10 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Appointment of Mr Joel Matthews as a director on 2024-04-18 |
| 25/04/2425 April 2024 | Change of details for Crowdcube Limited as a person with significant control on 2024-04-18 |
| 25/04/2425 April 2024 | Change of details for Keo Digital Ventures Limited as a person with significant control on 2024-04-18 |
| 01/04/241 April 2024 | Termination of appointment of Robert Alexander Love as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 16/11/2316 November 2023 | Director's details changed for Mr Darren Michael Westlake on 2023-11-16 |
| 16/11/2316 November 2023 | Appointment of Mr Timothy Rhys Evans as a director on 2023-06-06 |
| 16/11/2316 November 2023 | Director's details changed for Mrs Deborah Jayne Edwards on 2023-11-16 |
| 16/11/2316 November 2023 | Director's details changed for Mr Philip Anthony Geraghty on 2023-11-01 |
| 10/08/2310 August 2023 | Registered office address changed from 5-7 the Crescent Newquay TR7 1DT England to 3 Southview House St Austell Enterprise Park Carclaze St Austell Cornwall PL25 4EJ on 2023-08-10 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Termination of appointment of Caroline Anne Rose Norbury as a director on 2023-06-06 |
| 12/05/2312 May 2023 | Termination of appointment of Geraint Owen Hughes as a director on 2023-04-13 |
| 14/02/2314 February 2023 | Termination of appointment of Alexander Marples as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Registration of charge 078315110003, created on 2022-11-23 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Mr Simon George Deverell on 2021-03-19 |
| 10/05/2210 May 2022 | Director's details changed for Mr Robert Alexander Love on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-02 with updates |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 24/06/2124 June 2021 | Appointment of Mr Andrew Everett Medd as a director on 2018-03-01 |
| 24/06/2124 June 2021 | Appointment of Mr Alexander Marples as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mr Geraint Owen Hughes as a director on 2021-05-12 |
| 25/01/2125 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315110001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 633.67701 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 630.32804 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 627.98377 |
| 08/08/198 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE EDWARDS / 27/06/2019 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / KEO DIGITAL VENTURES LIMITED / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE DEVERELL / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GERAGHTY / 27/06/2019 |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM FIRST & SECOND FLOOR 11 CLIFF ROAD NEWQUAY CORNWALL TR7 2NE |
| 20/02/1920 February 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 621.28584 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | PREVSHO FROM 30/09/2018 TO 31/12/2017 |
| 27/03/1827 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/01/1819 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 599.93083 |
| 18/01/1818 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078315110001 |
| 21/03/1721 March 2017 | ARTICLES OF ASSOCIATION |
| 21/03/1721 March 2017 | ALTER ARTICLES 13/03/2017 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 23/01/1723 January 2017 | ADOPT ARTICLES 04/01/2016 |
| 20/01/1720 January 2017 | SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 562.61 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | SUB-DIVISION 28/01/16 |
| 16/08/1616 August 2016 | SUB-DIVISION 28/01/16 |
| 16/08/1616 August 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 562.61 |
| 15/08/1615 August 2016 | SUB-DIVISION 28/01/16 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED PHILIP EDWIN WALKER |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/11/1513 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ALEXANDER MARTIN HENRY HOOK |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE CASEY |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MS CAROLINE ANNE ROSE NORBURY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/08/155 August 2015 | COMPANY NAME CHANGED KEO PF.IT LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WILLIAMS / 16/03/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE KEIR CASEY / 20/02/2015 |
| 27/01/1527 January 2015 | SUB-DIVISION 21/06/14 |
| 15/01/1515 January 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 4312.7 |
| 15/01/1515 January 2015 | Annual return made up to 2 November 2014 with full list of shareholders |
| 15/01/1515 January 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 4312.7 |
| 15/01/1515 January 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 6169.2001 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MRS DEBORAH JAYNE EDWARDS |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MS ALICE KEIR CASEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS DAWN WILLIAMS |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR SIMON GEORGE DEVERELL |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR DARREN MICHAEL WESTLAKE |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LOVE / 14/08/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | SUB-DIVISION 01/04/13 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 101 ST JOHN STREET LONDON EC1M 4AS UNITED KINGDOM |
| 15/04/1315 April 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 12/04/1312 April 2013 | RE-SUB DIV 01/04/2013 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HUNTLEY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED PHILIP ANTHONY GERAGHTY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANNERS |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNTLEY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ROBERT ALEXANDER LOVE |
| 03/12/123 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARING |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS DEBORAH ANNE MANNERS |
| 02/11/112 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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