CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD
Company number 05763892
- Company Overview for CRANE PAYMENT INNOVATIONS INTERNATIONAL LTD (05763892)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Leanne Holmes as a director on 1 July 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Joseph Moore as a director on 1 March 2024 | |
| 13 Dec 2023 | TM01 | Termination of appointment of Gillian White as a director on 31 October 2023 | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Apr 2023 | PSC05 | Change of details for Crane Holdings, Co. as a person with significant control on 3 April 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 05 Apr 2023 | AP01 | Appointment of Aaron Saak as a director on 3 April 2023 | |
| 05 Apr 2023 | AP01 | Appointment of Christina Cristiano as a director on 3 April 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Max Homer Mitchell as a director on 3 April 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Richard Andrew Maue as a director on 3 April 2023 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | PSC02 | Notification of Crane Holdings, Co. as a person with significant control on 16 May 2022 | |
| 16 Jun 2022 | PSC07 | Cessation of Crane Payment Innovations Inc as a person with significant control on 16 May 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 27 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 30 Nov 2020 | AD01 | Registered office address changed from Unit 51/52 Suttons Business Park Suttons Park Avenue Reading RG6 1AZ to Coin House New Coin Street Royton Oldham OL2 6JZ on 30 November 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of Ray Sherwood as a director on 30 October 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of Richard Gibson as a director on 30 October 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr Joseph Moore as a director on 30 October 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Ms Gillian White as a director on 30 October 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates |