CRYSTAL SPECIALIST GROUP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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19/10/2319 October 2023 Change of details for Mr Jo Breeden as a person with significant control on 2021-09-29

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Change of details for Mr Jo Breeden as a person with significant control on 2022-05-06

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09/05/229 May 2022 Director's details changed for Mr Jo Breeden on 2022-05-06

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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24/10/2124 October 2021 Memorandum and Articles of Association

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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05/10/215 October 2021 Particulars of variation of rights attached to shares

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05/10/215 October 2021 Change of share class name or designation

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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29/01/1929 January 2019 04/01/19 STATEMENT OF CAPITAL GBP 550.00

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15/01/1915 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR JOLYON BREEDEN / 11/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON BREEDEN / 11/12/2018

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14/12/1814 December 2018 COMPANY NAME CHANGED CRYSTAL MORTGAGES HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/18

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11/12/1811 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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