CRAIG & DERRICOTT LIMITED

Company number 00388918

Date	Type	Description	View / Download
28 Jul 2017	PSC02	Notification of Craig and Derricott Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
28 Jul 2017	PSC02	Notification of Addtech Nordic Ab as a person with significant control on 6 April 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Apr 2017	SH02	Statement of capital on 23 May 2016 GBP 10,379	(6 pages)
25 Apr 2017	SH02	Statement of capital on 14 May 2016 GBP 260,379	(6 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders resolution 30/10/14 06/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Niklas Stenberg as a director on 6 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr per Lennart Lundblad as a director on 6 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Malin Enarson as a director on 6 April 2017	(2 pages)
21 Jul 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,379	(3 pages)
27 Jun 2016	AP01	Appointment of Mr Kenneth Lee Michael Noble as a director on 1 August 2015	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Krysy Elizabeth Morris as a secretary on 11 April 2016	(1 page)
22 Jun 2016	SH06	Cancellation of shares. Statement of capital on 23 May 2016 GBP 10,379	(4 pages)
22 Jun 2016	SH06	Cancellation of shares. Statement of capital on 14 March 2016 GBP 260,379	(4 pages)
17 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 510,379	(4 pages)
30 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(24 pages)
15 Apr 2015	TM01	Termination of appointment of Mahindra Vaddineni as a director on 1 April 2015	(1 page)
02 Mar 2015	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
24 Feb 2015	MR01	Registration of charge 003889180007, created on 20 February 2015	(36 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 510,379	(4 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)