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CRANTOCK BAKERY LIMITED

Company number 04467502

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 23 November 2016 GBP 1 ANNOTATION Clarification a second filed SH06 was registered on 05/01/2017	View PDF Cancellation of shares. Statement of capital on 23 November 2016 GBP 1 ANNOTATION Clarification a second filed SH06 was registered on 05/01/2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	MR01	Registration of charge 044675020007, created on 14 November 2016	View PDF Registration of charge 044675020007, created on 14 November 2016 - link opens in a new window - 45 pages (45 pages)
17 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH19	Statement of capital on 17 November 2016 GBP 189,769.000	View PDF Statement of capital on 17 November 2016 GBP 189,769.000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	CAP-SS	Solvency Statement dated 15/11/16	View PDF Solvency Statement dated 15/11/16 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/11/2016	View PDF Resolutions RES13 ‐ Reduction of share premium account 15/11/2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders	View PDF Annual return made up to 21 June 2016 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
08 Mar 2016	MR01	Registration of charge 044675020006, created on 8 March 2016	View PDF Registration of charge 044675020006, created on 8 March 2016 - link opens in a new window - 18 pages (18 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 189,769	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 189,769 - link opens in a new window - 6 pages (6 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
01 Feb 2016	MR01	Registration of charge 044675020005, created on 28 January 2016	View PDF Registration of charge 044675020005, created on 28 January 2016 - link opens in a new window - 39 pages (39 pages)
21 Jan 2016	MR01	Registration of charge 044675020004, created on 20 January 2016	View PDF Registration of charge 044675020004, created on 20 January 2016 - link opens in a new window - 42 pages (42 pages)
29 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 187,299	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 187,299 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 28 pages (28 pages)
16 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 187,299	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 187,299 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)

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