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CRANE MIDCO LIMITED

Company number 06648599

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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)
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
27 Jul 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
27 May 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • EUR 36,229,643.374567
  • GBP 1,176,983.374567
27 Aug 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Declan Doyle on 15 July 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • EUR 0.374567
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • EUR 36,229,643
25 Apr 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 CC04 Statement of company's objects
31 Jan 2014 AP01 Appointment of Declan Doyle as a director
16 Jan 2014 CH01 Director's details changed for Mr John Gavin Loughrey on 8 January 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • EUR 36,229,643.0
13 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 CH01 Director's details changed for Mr Gavin Loughrey on 18 August 2008
08 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
17 May 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 CH01 Director's details changed for Mr Gavin Loughrey on 27 February 2012
01 Mar 2012 AD01 Registered office address changed from 25 Bedford Street London WC2E 9ES on 1 March 2012
08 Feb 2012 TM01 Termination of appointment of Susan Woodman as a director