CRUMB PET LIMITED
| Status | ACTIVE |
| Company No. | 10308840 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2016 |
| Age | 7 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CRUMB PET LIMITED is an active private limited company with number 10308840. It was incorporated 7 years, 9 months, 20 days ago, on 02 August 2016. The company address is Larch House Larch House, Denmead, PO7 6XP, Hampshire, United Kingdom.
Company Fillings
Capital alter shares subdivision
Date: 19 Mar 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-22
Documents
Resolution
Date: 13 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 11 Mar 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Just Develop It Limited
Appointment date: 2024-02-22
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-22
Capital : 7.5556 GBP
Documents
Resolution
Date: 07 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stature media LTD\certificate issued on 06/03/24
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Jackson
Change date: 2023-06-15
Documents
Change to a person with significant control
Date: 04 Aug 2023
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-15
Psc name: Mr Thomas Daniel Charles Jackson
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 03 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Cessation of a person with significant control
Date: 02 Aug 2020
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-25
Psc name: Just Develop It Limited
Documents
Capital cancellation shares
Date: 15 Dec 2019
Action Date: 25 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-25
Capital : 6.8 GBP
Documents
Capital return purchase own shares
Date: 15 Dec 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 29 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Just Develop It Limited
Termination date: 2019-11-25
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change to a person with significant control
Date: 23 Aug 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas Andrew Edward Jackson
Change date: 2016-12-21
Documents
Change to a person with significant control
Date: 23 Aug 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-21
Psc name: Mr Thomas Daniel Charles Jackson
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-21
Psc name: Just Develop It Limited
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 03 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Daniel Charles Jackson
Notification date: 2016-08-03
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 03 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-08-03
Psc name: Nicholas Andrew Edward Jackson
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Withdrawal of a person with significant control statement
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-22
Documents
Termination director company with name termination date
Date: 22 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Daniel Peter Richards
Documents
Appoint corporate director company with name date
Date: 22 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Just Develop It Limited
Appointment date: 2017-01-31
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-11
Capital : 10.2 GBP
Documents
Change account reference date company current extended
Date: 22 Dec 2016
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-22
New address: Larch House Parklands Business Park Denmead Hampshire PO7 6XP
Old address: 4 Knights Close Warsash Southampton Hampshire SO31 9DA United Kingdom
Documents
Change person director company with change date
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Jackson
Change date: 2016-12-21
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Mr Daniel Richards
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-21
Officer name: Gibson Whitter Secretaries Limited
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Jackson
Change date: 2016-12-21
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Mr Daniel Richards
Documents
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