CROFTCALL LIMITED

Company number 05310782

Date	Type	Description	View / Download
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
04 Aug 2017	SH19	Statement of capital on 4 August 2017 GBP 1	(3 pages)
04 Aug 2017	SH20	Statement by Directors	(1 page)
04 Aug 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3	(5 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 3	(5 pages)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 12/11/2014	(6 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2014	(4 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
19 Jun 2014	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 19 June 2014	(1 page)
19 Jun 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 19 June 2014	(1 page)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)

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