THE CRABAPPLE INVESTMENT COMPANY LIMITED - History of Changes


DateDescription
2024-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-07-07 delete address LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2023-07-07 insert address LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS
2023-07-07 update accounts_last_madeup_date 2021-09-29 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-07-07 update registered_address
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2023-04-07 update account_ref_day 30 => 29
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-29
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-29
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21
2022-09-27 update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-30 update account_category NO ACCOUNTS FILED => null
2020-10-30 update accounts_last_madeup_date null => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-24 => 2021-06-30
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-08 update accounts_next_due_date 2020-06-24 => 2020-09-24
2020-01-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHYTE
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-02-21 update statutory_documents ADOPT ARTICLES 09/02/2019
2019-02-20 update statutory_documents 09/02/19 STATEMENT OF CAPITAL GBP 100
2019-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN WHYTE
2019-02-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WHYTE
2019-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WHYTE / 09/02/2019
2018-11-13 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES WHYTE
2018-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES WHYTE
2018-11-12 update statutory_documents CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2018-11-07 insert company_previous_name DMWSL 894 LIMITED
2018-11-07 update name DMWSL 894 LIMITED => THE CRABAPPLE INVESTMENT COMPANY LIMITED
2018-10-24 update statutory_documents COMPANY NAME CHANGED DMWSL 894 LIMITED CERTIFICATE ISSUED ON 24/10/18
2018-09-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION