CRISTIE SOFTWARE LIMITED filing history - Find and update company information

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CRISTIE SOFTWARE LIMITED

Company number 06395450

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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)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 386,000	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 386,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 381,000	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 381,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC07	Cessation of Ian Cameron as a person with significant control on 12 August 2021	View PDF Cessation of Ian Cameron as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC02	Notification of Cristie Technologies Limited as a person with significant control on 12 August 2021	View PDF Notification of Cristie Technologies Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Ian Cameron on 23 August 2021	View PDF Director's details changed for Ian Cameron on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH03	Secretary's details changed for Ian Cameron on 23 August 2021	View PDF Secretary's details changed for Ian Cameron on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AD01	Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to New Mill Cristie Software Ltd Chestnut Lane Stroud Glos GL5 3EW on 23 August 2021	View PDF Registered office address changed from New Mill Chestnut Lane Stroud Gloucestershire GL5 3EH to New Mill Cristie Software Ltd Chestnut Lane Stroud Glos GL5 3EW on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
15 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Janet Elizabeth Blake as a director on 10 March 2020	View PDF Termination of appointment of Janet Elizabeth Blake as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 360,000	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 360,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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