CROMWELL GROUP (HOLDINGS) LIMITED

Company number 01756362

Date	Type	Description	View / Download
02 Sep 2015	TM01	Termination of appointment of Sarah Jane Gregory as a director on 1 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Michael Gregory as a director on 1 September 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 13,653.00	(8 pages)
28 Aug 2015	CC04	Statement of company's objects	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
26 Aug 2015	MR04	Satisfaction of charge 16 in full	(1 page)
26 Aug 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
20 Jul 2015	MR04	Satisfaction of charge 11 in full	(1 page)
20 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
16 Jun 2015	MR05	All of the property or undertaking no longer forms part of charge 11	(2 pages)
16 Jun 2015	MR05	All of the property or undertaking no longer forms part of charge 3	(1 page)
26 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(33 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 9,653	(8 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	(32 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 9,653	(8 pages)
14 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	(32 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 August 2011	(35 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(8 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 31 August 2010	(32 pages)
31 Dec 2010	TM01	Termination of appointment of Peter Curtis as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(9 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 31 August 2009	(35 pages)
07 May 2010	AP01	Appointment of Gary Mortiboys as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)

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