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CRANE PAYMENT INNOVATIONS LIMITED

Company number 01687894

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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)
07 Nov 2024 PSC02 Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on 6 November 2024
07 Nov 2024 PSC07 Cessation of Coin Holdings Limited as a person with significant control on 6 November 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Leanne Holmes as a director on 1 July 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Jan 2024 TM01 Termination of appointment of Jan-Hinrik Bauwe as a director on 21 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 AP01 Appointment of Jan-Hinrik Bauwe as a director on 3 April 2023
06 Apr 2023 AP01 Appointment of Bianca Shardelow as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Max Homer Mitchell as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Richard Andrew Maue as a director on 3 April 2023
05 Apr 2023 AP01 Appointment of Aaron Saak as a director on 3 April 2023
05 Apr 2023 AP01 Appointment of Christina Cristiano as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Nicholas John Aspinall as a director on 28 February 2023
22 Mar 2023 TM01 Termination of appointment of Edward Stephen Switter as a director on 17 March 2023
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Dec 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 AP03 Appointment of Ms Patricia Ann Barrie as a secretary on 23 September 2019