CRISTOBAL CONSULTING LTD

Company number 13078054 ·

Active

22 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
9 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
11 Oct 2024 Resolutions · 2 pages View document
11 Oct 2024 Memorandum and Articles of Association · 14 pages View document
11 Oct 2024 Change of share class name or designation · 2 pages View document
9 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 33 pages View document
7 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
3 Oct 2024 Appointment of Mr Andrew Robert Herrick as a director on 2024-09-30 · 2 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2024-09-30 · 3 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
12 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 30 pages View document
21 Feb 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 · 1 page View document
21 Feb 2023 Director's details changed for Mr David Jason Peterkin on 2023-02-21 · 2 pages View document
21 Feb 2023 Change of details for Mr David Jason Peterkin as a person with significant control on 2023-02-21 · 2 pages View document
3 Feb 2023 Confirmation statement made on 2022-12-10 with updates · 5 pages View document
12 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 30 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 5 pages View document
15 Jul 2021 Registration of charge 130780540002, created on 2021-07-07 · 46 pages View document
15 Jul 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130780540002 View document
17 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130780540001 View document
11 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document