CREVETTE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCREVETTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11361222
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CREVETTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Statement of capital on Nov 03, 2025

    • Capital: EUR 35,151.55
    3 pagesSH19

    legacy

    5 pagesSH20

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium 31/10/2025
    RES13

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: EUR 3,515,155.3224
    3 pagesSH01

    Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Manos Giagkas as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on May 13, 2025 with updates

    5 pagesCS01

    Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025

    2 pagesAP01

    Director's details changed for Mr Sean Patrick Donovan on Aug 21, 2024

    2 pagesCH01

    Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    2 pagesAD03

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA

    Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    1 pagesAD02

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on Jul 03, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 25, 2024

    • Capital: EUR 3,515,138.0999
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on May 13, 2024 with updates

    5 pagesCS01

    Appointment of Mr Sean Patrick Donovan as a director on Jan 24, 2024

    2 pagesAP01

    Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of Ola Nordquist as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr. Antony Heath Oliver as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Miss Birute Brusokaite as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Paul Richard Armstrong as a director on Oct 20, 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