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CRADDY PITCHERS LIMITED

Company number 04949876

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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)
23 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2021 SH08 Change of share class name or designation
11 Mar 2021 AP03 Appointment of Mrs Lisa Jane Davidson as a secretary on 1 March 2021
05 Jan 2021 PSC05 Change of details for Craddys Ltd as a person with significant control on 31 July 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
11 Sep 2020 SH20 Statement by Directors
11 Sep 2020 SH19 Statement of capital on 11 September 2020
  • GBP 1,000
11 Sep 2020 CAP-SS Solvency Statement dated 31/07/20
11 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 1,002.00
10 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of shares 31/07/2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Simon Jeremy Pitchers as a director on 31 March 2019
08 Apr 2019 TM02 Termination of appointment of Simon Jeremy Pitchers as a secretary on 31 March 2019
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 CH01 Director's details changed for Mr Huw Llewlyn Edward Jones on 1 April 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Nov 2017 PSC07 Cessation of Simon Jeremy Pitchers as a person with significant control on 1 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Nicholas John Mills on 1 April 2017