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Dato Capital United Kingdom

Crate Interactive LTD

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LOVEMONEY.COM LIMITED
CRATE ENTERPRISES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07574038
Record last updated Tuesday, July 18, 2023 4:01:19 PM UTC
Official Address 2 Floor 112 Old Street Clerkenwell Bunhill
There are 597 companies registered at this street
Postal Code EC1V9BG
Sector crate, interactive, limit, portal, web

Charts

Visits

CRATE INTERACTIVE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 10, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2020 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Mar 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Resignation of one Director (a man) 6824... Resignation of one Director (a man) 6824...
Registry Apr 23, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 18, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 18, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Apr 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2014 Two appointments: a man and a woman 7406... Two appointments: a man and a woman 7406...
Registry Mar 10, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of registered office address Change of registered office address
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Change of registered office address Change of registered office address
Registry Jul 14, 2011 Change of name certificate Change of name certificate
Registry Jul 14, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 14, 2011 Company name change Company name change
Registry Jul 14, 2011 Company name change 7406... Company name change 7406...
Registry Jul 14, 2011 Company name change Company name change
Registry Mar 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2011 Annual return Annual return
Registry Feb 21, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Change of particulars for director 6824... Change of particulars for director 6824...
Registry Oct 13, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2009 Resignation of a director Resignation of a director
Registry Sep 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2009 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Sep 18, 2009 Notice of assignment of name or new name to any class of shares 6824... Notice of assignment of name or new name to any class of shares 6824...
Registry Sep 18, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2009 Resignation of 2 people: one Sr Vp And Chief Legal Officer, one Cfo and one Director (a man) Resignation of 2 people: one Sr Vp And Chief Legal Officer, one Cfo and one Director (a man)
Registry Mar 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 26, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 26, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of a director 6824... Resignation of a director 6824...
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Director 6824... Appointment of a man as Director 6824...
Registry Feb 20, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2009 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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