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CRIPPS BARN GROUP LIMITED

Company number 06521845

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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)
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
19 Nov 2019 SH08 Change of share class name or designation
18 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 May 2019 AP01 Appointment of Mr Edward Eyre De Odingsells Coke-Steel as a director on 23 May 2019
23 May 2019 AP01 Appointment of Mr William Leadley Abraham as a director on 23 May 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent to a variation of rights 29/03/2019
03 Apr 2019 SH20 Statement by Directors
03 Apr 2019 SH19 Statement of capital on 3 April 2019
  • GBP 3,895
03 Apr 2019 CAP-SS Solvency Statement dated 20/03/19
03 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/03/2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
02 May 2018 MR01 Registration of charge 065218450003, created on 30 April 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 SH08 Change of share class name or designation
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
18 May 2017 AP03 Appointment of Ms Olivera Meller as a secretary on 18 May 2017
18 May 2017 TM02 Termination of appointment of Patricia Marjorie Delaval Mitchell as a secretary on 18 May 2017
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 3,895
05 Feb 2017 AP01 Appointment of Mrs Felicity Mary Henriques as a director on 31 January 2017
28 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates