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CROUDACE ASSET MANAGEMENT LTD

Company number 00563077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 AA Accounts for a small company made up to 31 December 2015
22 Feb 2016 MR01 Registration of charge 005630770011, created on 16 February 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,250,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 5,250,000
28 Oct 2015 MR04 Satisfaction of charge 1 in full
28 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 MR04 Satisfaction of charge 4 in full
28 Oct 2015 MR04 Satisfaction of charge 3 in full
28 Oct 2015 MR04 Satisfaction of charge 6 in full
28 Oct 2015 MR04 Satisfaction of charge 5 in full
28 Oct 2015 MR04 Satisfaction of charge 7 in full
28 Oct 2015 MR04 Satisfaction of charge 8 in full
28 Oct 2015 MR04 Satisfaction of charge 005630770010 in full
28 Oct 2015 MR04 Satisfaction of charge 9 in full
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
17 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Oct 2013 MR01 Registration of charge 005630770010
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Anthony Brotherton-Ratcliffe as a director
18 Dec 2012 CERTNM Company name changed croudace properties developments LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
18 Dec 2012 CONNOT Change of name notice
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders