CRANSWICK PLC

Company number 01074383

Date	Type	Description	View / Download
25 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business; appointment and renumeration of auditors 17/08/2020	(4 pages)
19 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(136 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Accounts / final divided / re-elect directors / re-appoint auditors 29/07/2019 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Adam Hartley Couch on 21 January 2019	(2 pages)
30 Jan 2019	CH01	Director's details changed for Mr James Robert Brisby on 21 January 2019	(2 pages)
30 Jan 2019	CH03	Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019	(1 page)
28 Jan 2019	CH01	Director's details changed for Mr John Mark Bottomley on 21 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mrs Helen Catherine Allum on 21 January 2019	(2 pages)
28 Jan 2019	AD01	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 28 January 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Steven Derek Esom as a director on 22 November 2018	(1 page)
21 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(142 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Report and accounts which was provided ti the sharhokders be approved 30/07/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
25 May 2018	AP01	Appointment of Mt Tim Smith as a director on 1 April 2018	(2 pages)
24 May 2018	AP01	Appointment of Ms Pamela Powell as a director on 1 April 2018	(2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(139 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/short notice of general meeting other than an annual general meeting 24/07/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Aug 2017	AUD	Auditor's resignation	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
02 Aug 2017	AP03	Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017	(1 page)
05 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(127 pages)