CRUX ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCRUX ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08697189
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRUX ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hugh James Orange as a director on Mar 04, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    38 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 2,450,012
    3 pagesSH01

    Termination of appointment of Philip Esme Howard as a director on Jan 31, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 1,950,012
    3 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Consolidation of shares on Dec 20, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Consolidated 19/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    39 pagesMA

    Appointment of Mr Richard Brian Marr Heyworth as a director on Jan 04, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 450,012
    3 pagesSH01

    Appointment of Mr Hugh James Orange as a director on Dec 19, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2023 with updates

    6 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 19, 2023 with updates

    5 pagesCS01

    Termination of appointment of Alastair James Williamson Milne as a director on Aug 30, 2023

    1 pagesTM01

    Termination of appointment of Richard Peter Pease as a director on Aug 30, 2023

    1 pagesTM01

    Notification of Lansdowne Partners (Uk) Llp as a person with significant control on Aug 14, 2023

    2 pagesPSC02

    Cessation of Richard Peter Pease as a person with significant control on Aug 14, 2023

    1 pagesPSC07

    All of the property or undertaking has been released from charge 086971890002

    1 pagesMR05

    Termination of appointment of William Walter Raleigh Kerr as a director on Jun 30, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0