CRAWSHAW BUTCHERS LIMITED

Company number 02399681

Date	Type	Description	View / Download
26 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Feb 2016	TM01	Termination of appointment of Colin Brian Crawshaw as a director on 2 February 2016	(1 page)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 100,008.07	(6 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Oct 2015	AA	Full accounts made up to 31 January 2015	(31 pages)
01 Oct 2015	AP03	Appointment of Mr Alan Richardson as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Alan Richardson as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Lynda Jane Sherratt as a director on 30 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Lynda Jane Sherratt as a secretary on 30 September 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,007.58	(11 pages)
22 Jul 2015	TM01	Termination of appointment of Martin Andrew Wilson as a director on 1 July 2015	(1 page)
22 Jul 2015	AD04	Register(s) moved to registered office address Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 100,007.58	(6 pages)
15 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 May 2015	SH08	Change of share class name or designation	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(39 pages)
18 Mar 2015	MISC	Section 519	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Noel Nathan James Collett as a director on 1 March 2015	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL on 19 November 2014	(1 page)
06 Aug 2014	AA	Full accounts made up to 31 January 2014	(31 pages)
14 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(9 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(9 pages)
20 Jun 2013	AA	Full accounts made up to 31 January 2013	(31 pages)