CRUMLIN INVESTMENTS MANAGEMENT LIMITED: Filings
Overview
| Company Name | CRUMLIN INVESTMENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15747841 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CRUMLIN INVESTMENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
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Registered office address changed from St. Andrews House Portsmouth Road Esher Surrey KT10 9TA England to Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Jul 21, 2026 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed project osprey holdings LIMITED\certificate issued on 25/06/26 | 3 pages | CERTNM | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2025 | 55 pages | AA | ||||||||||||||||||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Vincent Corrigan as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 157478410002, created on Jun 13, 2025 | 17 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
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Notification of Brendan Martin Kerr as a person with significant control on Jun 20, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Aqua Trustees Number 26 Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Aqua Trustees Number 25 Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 20, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Satisfaction of charge 157478410001 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 9 pages | SH01 | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Consolidation of shares on Jun 14, 2024 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital on Jun 21, 2024
| 3 pages | SH19 | ||||||||||||||||||
Registration of charge 157478410001, created on Jun 18, 2024 | 12 pages | MR01 | ||||||||||||||||||
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