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CROLDCO LIMITED

Company number 05593008

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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 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 317,000.00
07 Aug 2017 AA Accounts for a small company made up to 30 November 2016
19 Jul 2017 SH08 Change of share class name or designation
13 Jul 2017 MA Memorandum and Articles of Association
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2017 MR01 Registration of charge 055930080003, created on 22 May 2017
20 May 2017 MR01 Registration of charge 055930080002, created on 19 May 2017
21 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 May 2016 AA Accounts for a small company made up to 30 November 2015
31 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 267,000
29 May 2015 AA Accounts for a small company made up to 30 November 2014
06 May 2015 AD01 Registered office address changed from 1St Floor Gordon House Harpings Road Hull HU5 4JF to 303 National Avenue Hull HU5 4JB on 6 May 2015
16 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 267,000
02 Apr 2014 AA Accounts for a small company made up to 30 November 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 267,000
07 May 2013 AA Accounts for a small company made up to 30 November 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 30 November 2011
20 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from 1St Floor Craven House Harpings Road Hull HU5 4JF on 2 September 2011
19 Jul 2011 AA Accounts for a small company made up to 30 November 2010
08 Jul 2011 TM02 Termination of appointment of Julie Greensides as a secretary
08 Jul 2011 TM01 Termination of appointment of Julie Greensides as a director
27 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Rosalyn Fay Lightowler on 1 October 2010