CRANE MIDCO LIMITED

Company number 06648599

Date	Type	Description	View / Download
18 Jun 2019	AP03	Appointment of Mr Michael Patrick Kennedy as a secretary on 1 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 1 June 2019	(2 pages)
18 Jun 2019	TM02	Termination of appointment of Declan Doyle as a secretary on 1 June 2019	(1 page)
19 Mar 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
14 Mar 2019	AUD	Auditor's resignation	(2 pages)
27 Feb 2019	CH01	Director's details changed for Mr John Fintan Connolly on 26 February 2019	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 25 October 2018	(1 page)
26 Oct 2018	AP03	Appointment of Mr Declan Doyle as a secretary on 25 October 2018	(2 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Sep 2018	AP01	Appointment of Mr John Fintan Connolly as a director on 27 September 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(10 pages)
07 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
05 Mar 2018	CH01	Director's details changed for Declan Doyle on 23 February 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr John O'donoghue as a director on 9 October 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ground Floor 47 Paul Street London EC2A 4LP on 27 November 2017	(1 page)
17 Nov 2017	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD to 10 Norwich Street London EC4A 1BD on 17 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Sep 2017	PSC02	Notification of Bidvest Services Group (Uk) Limited as a person with significant control on 4 September 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Alchemy Partners Llp as a person with significant control on 21 August 2017	(1 page)
25 Sep 2017	PSC05	Change of details for Noonan Topco Limited as a person with significant control on 25 September 2017	(2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 EUR 37,407,599.574567	(6 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Sep 2017	AP01	Appointment of Mr Alan Fainman as a director on 21 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of John Gavin Loughrey as a director on 21 August 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Trevor Graham Scruse as a director on 21 August 2017	(2 pages)