CROMWELL GROUP (HOLDINGS) LIMITED

Company number 01756362

Date	Type	Description	View / Download
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 22,013,653	(3 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 15,013,653	(3 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Kerins as a director on 2 October 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016	(2 pages)
06 Jan 2017	AP03	Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
17 Sep 2016	AP01	Appointment of Ryan Mowinski as a director on 12 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Gary Mortiboys as a director on 12 September 2016	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Aug 2016	AUD	Auditor's resignation	(1 page)
02 Jun 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
25 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
30 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 13,653	(9 pages)
07 Sep 2015	CH01	Director's details changed for Mr David Lee Rawlinson Ii on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Paul Joseph Stanukinas as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr David Lee Rawlinson Ii as a director on 1 September 2015	(2 pages)

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