CREST EXPERIENCES LIMITED: Filings
Overview
| Company Name | CREST EXPERIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10586504 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CREST EXPERIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 16 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Barry Sanders as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rahim Alnur Dhanani as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 14 pages | SH01 | ||||||||||
Certificate of change of name Company name changed the wave group LIMITED\certificate issued on 09/09/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Jul 07, 2025
| 14 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Crest Bidco Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Jar Wave Limited as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 105865040002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 105865040003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Elliott Arthur Cherington as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 37 pages | AA | ||||||||||
Appointment of Mrs Hazel Joy Geary as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 5 pages | SH01 | ||||||||||
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