CROMWELL IV LIMITED: Filings
Overview
| Company Name | CROMWELL IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13724534 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CROMWELL IV LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Jeremy Clarke on Apr 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr William Bahlsen Bannister on Apr 18, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr William Bahlsen Bannister as a person with significant control on Apr 18, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on Apr 18, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Cessation of John Annetts as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Cessation of Jeremy Clarke as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Thomas Mckenzie Biggart as a person with significant control on Nov 06, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Jeremy Clarke on Sep 05, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Jeremy Clarke as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of John Annetts as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Thomas Mckenzie Biggart as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Jeremy Clarke as a person with significant control on Sep 05, 2024 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Appointment of Mr Jeremy Clarke as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
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