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CRODA OVERSEAS HOLDINGS LIMITED

Company number 03360096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
21 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 July 2023
  • GBP 618
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 619
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 618
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2024.
24 Jul 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 518
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 of the companies act 2006 is treated as a provision of the companys articles of association is hereby revoked/deleted 22/02/2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 218
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 118
28 Jul 2022 SH19 Statement of capital on 28 July 2022
  • GBP 18
28 Jul 2022 CAP-SS Solvency Statement dated 27/07/22
28 Jul 2022 SH20 Statement by Directors
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/07/2022
12 Jul 2022 AA Full accounts made up to 31 December 2021
18 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
29 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 18
17 Aug 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr Thomas Michael Brophy as a director on 15 July 2019
18 Jul 2019 TM01 Termination of appointment of Stephen Edward Foots as a director on 15 July 2019