CRANE PAYMENT INNOVATIONS LIMITED

Company number 01687894

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Ms Patricia Ann Barrie as a director on 23 September 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Richard Wilkinson as a secretary on 23 September 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Richard Wilkinson as a director on 23 September 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
18 Mar 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100,000	(9 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Mar 2015	AP01	Appointment of Miss Leanne Holmes as a director on 17 March 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000	(8 pages)
26 Sep 2014	TM01	Termination of appointment of Kenneth William Collett as a director on 22 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Bradley Law Ellis as a director on 22 September 2014	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Feb 2014	AP01	Appointment of Mr Max Homer Mitchell as a director	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Eric Fast as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100,000	(10 pages)
10 Jun 2013	TM01	Termination of appointment of Andrew Krawitt as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Michael Innes as a director	(1 page)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(12 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)