PROJECT CRYSTAL TOPCO LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Auditor's resignation

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25/11/2425 November 2024 Confirmation statement made on 2024-11-11 with no updates

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28/09/2428 September 2024 Group of companies' accounts made up to 2023-12-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-11 with no updates

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25/10/2325 October 2023 Director's details changed for Mr John Tierney on 2023-10-25

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25/10/2325 October 2023 Change of details for Mr John Tierney as a person with significant control on 2023-10-25

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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22/12/2222 December 2022 Notification of John Tierney as a person with significant control on 2021-12-20

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22/12/2222 December 2022 Change of details for Alcuin Gp V Llp as a person with significant control on 2021-12-20

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22/12/2222 December 2022 Confirmation statement made on 2022-11-11 with updates

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24/09/2224 September 2022 Group of companies' accounts made up to 2021-12-31

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2021-12-20

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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28/04/2228 April 2022 Previous accounting period shortened from 2022-12-31 to 2021-12-31

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25/04/2225 April 2022 Appointment of Mr Russell Hunt as a director on 2022-04-21

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05/01/225 January 2022 Memorandum and Articles of Association

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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23/12/2123 December 2021 Registration of charge 137407180002, created on 2021-12-20

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23/12/2123 December 2021 Appointment of Mr John Tierney as a director on 2021-12-20

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22/12/2122 December 2021 Current accounting period extended from 2022-11-30 to 2022-12-31

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22/12/2122 December 2021 Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to Tuff X Processed Glass Ltd, Nexus House Randles Road Knowsley Business Park Prescot Merseyside L34 9HX on 2021-12-22

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21/12/2121 December 2021 Registration of charge 137407180001, created on 2021-12-20

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12/11/2112 November 2021 Incorporation

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