CROMWELL GROUP (HOLDINGS) LIMITED

Company number 01756362

Date	Type	Description	View / Download
04 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
30 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2020 GBP 82,517,528	(4 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 74,517,528 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2020	(4 pages)
03 Aug 2020	AP01	Appointment of Jason Steward as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Richard Kevin Pott as a director on 31 July 2020	(1 page)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 74,517,528	(3 pages)
17 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2020 GBP 63,517,528	(4 pages)
13 Jul 2020	AP01	Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020	(1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 63,517,528 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2020	(6 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
29 Jun 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019	(2 pages)
29 Jun 2019	TM02	Termination of appointment of Horace Vincent Draa Iii as a secretary on 8 April 2019	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 15 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 14 in full	(1 page)
17 Jun 2019	MR04	Satisfaction of charge 17 in full	(1 page)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 45,517,528.0000	(8 pages)
05 Mar 2019	TM01	Termination of appointment of Fred James Costello Jr. as a director on 1 March 2019	(1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 30,013,653	(3 pages)
30 Nov 2018	AP01	Appointment of Mr. Richard Kevin Pott as a director on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Ryan Mowinski as a director on 30 November 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
18 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Sep 2018	AP01	Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018	(2 pages)

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