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CRANSWICK PLC

Company number 01074383

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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)
14 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
15 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 26/07/2016
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2015 AR01 Annual return made up to 13 August 2015 no member list
Statement of capital on 2015-09-04
  • GBP 4,958,633.8
03 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 27/07/2015
03 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Sep 2014 MR04 Satisfaction of charge 5 in full
17 Sep 2014 MR04 Satisfaction of charge 6 in full
17 Sep 2014 MR04 Satisfaction of charge 7 in full
17 Sep 2014 MR04 Satisfaction of charge 8 in full
17 Sep 2014 MR04 Satisfaction of charge 9 in full
17 Sep 2014 MR04 Satisfaction of charge 010743830010 in full
02 Sep 2014 AR01 Annual return made up to 13 August 2014 no member list
Statement of capital on 2014-09-02
  • GBP 4,905,336
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2014 TM01 Termination of appointment of Bernard Hoggarth as a director on 28 July 2014
05 Aug 2014 TM01 Termination of appointment of John Graham Worby as a director on 28 July 2014
08 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 August 2013
24 Jun 2014 AP01 Appointment of Mr Mark James Reckitt as a director on 1 May 2014
31 Jan 2014 MR01 Registration of charge 010743830010
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
11 Sep 2013 AR01 Annual return made up to 13 August 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 08/07/2014
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 4,866,838.5
08 Aug 2013 AP01 Appointment of Mrs Helen Catherine Allum as a director on 1 July 2013
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other business 29/07/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2013 TM01 Termination of appointment of Patrick William Farnsworth as a director on 29 July 2013