CREST EXPERIENCES LIMITED
Company number 10586504 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Ben Clyde-Smith as a director on 2026-07-15 · 2 pages | View document |
| 11 Jul 2026 | Group of companies' accounts made up to 2025-02-28 · 41 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-02-17 with updates · 11 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 15 pages | View document |
| 24 Apr 2026 | Resolutions · 3 pages | View document |
| 28 Mar 2026 | RP04SH01 · 16 pages | View document |
| 12 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-25 · 6 pages | View document |
| 11 Feb 2026 | Termination of appointment of Richard Barry Sanders as a director on 2026-01-30 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Rahim Alnur Dhanani as a director on 2025-12-23 · 1 page | View document |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 14 pages | View document |
| 9 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-07 · 14 pages | View document |
| 24 Jul 2025 | Resolutions · 1 page | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 59 pages | View document |
| 21 Jul 2025 | Cessation of Jar Wave Limited as a person with significant control on 2025-07-07 · 1 page | View document |
| 21 Jul 2025 | Change of details for Crest Bidco Limited as a person with significant control on 2025-07-07 · 2 pages | View document |
| 5 May 2025 | Termination of appointment of Nicholas James Hounsfield as a director on 2025-04-28 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 3 Dec 2024 | Group of companies' accounts made up to 2024-02-28 · 37 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 9 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions · 2 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 5 pages | View document |
| 21 Nov 2023 | Current accounting period extended from 2023-11-30 to 2024-02-28 · 1 page | View document |
| 1 Nov 2023 | Appointment of Mr Elliott Arthur Cherington as a director on 2023-11-01 · 2 pages | View document |
| 10 Aug 2023 | Group of companies' accounts made up to 2022-11-30 · 37 pages | View document |
| 1 Aug 2023 | Appointment of Mrs Hazel Joy Geary as a director on 2023-07-31 · 2 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 5 pages | View document |
| 28 Mar 2023 | Appointment of Mr Andrew Coachafer as a director on 2023-03-16 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 9 pages | View document |
| 23 Jan 2023 | Termination of appointment of Craig William Stoddart as a director on 2023-01-19 · 1 page | View document |
| 22 Nov 2022 | Registration of charge 105865040005, created on 2022-11-18 · 26 pages | View document |
| 3 Oct 2022 | Termination of appointment of Susan Gaynor Coley as a director on 2022-09-20 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Iain Lawrie Shearer as a director on 2022-09-20 · 1 page | View document |
| 3 Oct 2022 | Termination of appointment of Nick Asheshov as a director on 2022-09-20 · 1 page | View document |
| 19 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-10 · 6 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 13 May 2022 | Resolutions · 2 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions | View document |
| 12 May 2022 | Notification of Crest Bidco Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 12 May 2022 | Appointment of Rahim Dhanani as a director on 2022-05-10 · 2 pages | View document |
| 12 May 2022 | Change of details for Jar Wave Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-05-10 · 5 pages | View document |
| 12 May 2022 | Satisfaction of charge 105865040001 in full · 1 page | View document |
| 12 May 2022 | Appointment of Richard Sanders as a director on 2022-05-10 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Layton Gwyn Tamberlin as a director on 2022-05-10 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 6 pages | View document |
| 24 Dec 2021 | Registration of charge 105865040004, created on 2021-12-23 · 28 pages | View document |
| 24 Nov 2021 | Annual accounts for the year ending 24 November 2021 | View accounts |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 4 pages | View document |
| 25 Nov 2020 | Annual accounts for the year ending 25 November 2020 | View accounts |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUNSFIELD | View document |
| 24 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105865040001 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / JAR WAVE LIMITED / 18/12/2019 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 7 Feb 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 848707 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 5 Feb 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 848707 | View document |
| 7 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAR WAVE LIMITED | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 4 Feb 2019 | CESSATION OF NICHOLAS JAMES HOUNSFIELD AS A PSC | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ASHESHOV / 03/08/2018 | View document |
| 3 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 737870 | View document |
| 10 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 573541 | View document |
| 9 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 409512 | View document |
| 6 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 407012 | View document |
| 4 Jul 2018 | ADOPT ARTICLES 19/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MS SUSAN GAYNOR COLEY | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR IAIN LAWRIE SHEARER | View document |
| 15 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 366926 | View document |
| 15 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 327612 | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY ESTHER WHITE | View document |
| 25 May 2018 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 236 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NG UNITED KINGDOM | View document |
| 20 Apr 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 5 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 259337 | View document |
| 9 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | CESSATION OF CRAIG WILLIAM STODDART AS A PSC | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES HOUNSFIELD | View document |
| 23 Jan 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 240167 | View document |
| 21 Sep 2017 | COMPANY NAME CHANGED WE SURF LIMITED CERTIFICATE ISSUED ON 21/09/17 | View document |
| 23 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 177231.00 | View document |
| 3 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 121435.00 | View document |
| 3 May 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 227388.00 | View document |
| 3 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 179478.00 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR NICK ASHESHOV | View document |
| 3 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Feb 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 | View document |
| 26 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |