CRENTECH BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18 |
| 14/05/2514 May 2025 | Termination of appointment of Second Board Limited as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of First Board Limited as a director on 2025-05-07 |
| 08/05/258 May 2025 | Appointment of Second Board Limited as a director on 2025-05-07 |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 16/04/2416 April 2024 | Notification of Annacha Limited as a person with significant control on 2021-06-30 |
| 16/04/2416 April 2024 | Notification of Richard John Martin as a person with significant control on 2021-06-30 |
| 16/04/2416 April 2024 | Notification of Magny-Cours Limited as a person with significant control on 2021-06-30 |
| 16/04/2416 April 2024 | Notification of Tchack Limited as a person with significant control on 2021-06-30 |
| 05/09/235 September 2023 | Cessation of Francois Hubert Marie Perrodo as a person with significant control on 2023-09-05 |
| 05/09/235 September 2023 | Notification of Bnf Growth Limited as a person with significant control on 2022-12-14 |
| 05/09/235 September 2023 | Cessation of Nathalie Samani as a person with significant control on 2023-09-05 |
| 05/09/235 September 2023 | Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-09-05 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 24/04/2324 April 2023 | Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Notification of Nathalie Samani as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Notification of Francois Hubert Marie Perrodo as a person with significant control on 2023-04-21 |
| 24/04/2324 April 2023 | Cessation of Richard John Martin as a person with significant control on 2023-04-21 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2130 June 2021 | Incorporation |
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