CRAVENS LIMITED

Company number 02233109

Date	Type	Description	View / Download
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 65,855.00	(4 pages)
20 Feb 2017	AP01	Appointment of Mr Alisdair Russell as a director on 11 January 2017	(2 pages)
17 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
01 Feb 2016	SH03	Purchase of own shares.	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Lee Christopher Durham as a director on 2 November 2015	(1 page)
14 Jan 2016	SH06	Cancellation of shares. Statement of capital on 23 November 2015 GBP 51,850	(4 pages)
17 Dec 2015	AD01	Registered office address changed from 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PJ England to Cathedral Buildings 4th Floor Cathedral Buildings, Dean Street Newcastle upon Tyne NE1 1PG on 17 December 2015	(1 page)
15 Dec 2015	AD01	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PJ on 15 December 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 61,000	(7 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
19 May 2015	TM01	Termination of appointment of Alan Harvey as a director on 15 May 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 61,000	(8 pages)
07 Oct 2014	CH01	Director's details changed for Mr. Lee Christopher Durham on 19 September 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
24 Sep 2013	AD01	Registered office address changed from 42 Leazes Park Road Newcastle upon Tyne NE1 4PL on 24 September 2013	(1 page)
24 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 61,000	(8 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
07 Jun 2013	TM02	Termination of appointment of Martin Porton as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Martin Porton as a director	(1 page)
02 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(9 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
13 Jul 2012	TM01	Termination of appointment of Christopher Hill as a director	(1 page)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/section 190 03/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)