CRYSTAL TRANSFORMATION LIMITED

Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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15/03/2315 March 2023 Secretary's details changed for Simon Mark Smith on 2022-05-27

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15/03/2315 March 2023 Secretary's details changed for Simon Mark Smith on 2022-05-27

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14/03/2314 March 2023 Director's details changed for Mr Neil Kamal Sharma-Burford on 2022-05-27

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14/03/2314 March 2023 Change of details for Invictus Investment Holdings Limited as a person with significant control on 2022-05-27

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14/03/2314 March 2023 Director's details changed for Mr Simon Mark Smith on 2022-05-27

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27/09/2227 September 2022 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-09-27

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27/09/2227 September 2022 Change of details for Full-Pitch Investments Limited as a person with significant control on 2022-09-27

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15/06/2115 June 2021 Change of share class name or designation

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES

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06/05/216 May 2021 SECRETARY APPOINTED SIMON MARK SMITH

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR NEIL SHARMA-BURFORD

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES

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01/04/211 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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