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CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

Company number 06802708

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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)
17 Oct 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 67,150,905	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 67,150,905 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023	View PDF Appointment of Ms Tami Edith Stevenson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023	View PDF Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 66,393,532	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 66,393,532 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 64,900,666	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 64,900,666 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 30 pages (30 pages)
10 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 30 pages (30 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2021 GBP 63,665,088	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2021 GBP 63,665,088 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MR04	Satisfaction of charge 068027080004 in full	View PDF Satisfaction of charge 068027080004 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 068027080005 in full	View PDF Satisfaction of charge 068027080005 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	MR01	Registration of charge 068027080006, created on 5 November 2021	View PDF Registration of charge 068027080006, created on 5 November 2021 - link opens in a new window - 38 pages (38 pages)
18 Nov 2021	MR01	Registration of charge 068027080007, created on 5 November 2021	View PDF Registration of charge 068027080007, created on 5 November 2021 - link opens in a new window - 57 pages (57 pages)
08 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 31 pages (31 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 78,665,088 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 78,665,088 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 63,430,076.00	View PDF Statement of capital on 15 April 2021 GBP 63,430,076.00 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

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