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68 CRN LTD

Company number SC722229

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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)
01 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
18 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 AP01 Appointment of Mrs Janet Elizabeth Craig as a director on 18 March 2022
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 10
25 Mar 2022 AP01 Appointment of Mr Michael Frederick Craig as a director on 18 March 2022
25 Mar 2022 PSC01 Notification of Janet Elizabeth Craig as a person with significant control on 28 February 2022
25 Mar 2022 TM01 Termination of appointment of Angus Nicolson as a director on 18 March 2022
25 Mar 2022 PSC01 Notification of Michael Frederick Craig as a person with significant control on 28 February 2022
25 Mar 2022 PSC07 Cessation of Angus Nicolson as a person with significant control on 28 February 2022
25 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share classes created 25/02/2022
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-02-07
  • GBP 1