CRAUFURD HALE AUDIT SERVICES LIMITED

Company number 06830224

Date	Type	Description	View / Download
05 Nov 2024	TM01	Termination of appointment of Christopher Rayner as a director on 29 October 2024	(1 page)
05 Nov 2024	AP01	Appointment of Mrs Philippa Duckworth as a director on 29 October 2024	(2 pages)
05 Nov 2024	AP01	Appointment of Mr Christopher John Wilson as a director on 29 October 2024	(2 pages)
05 Nov 2024	PSC02	Notification of Wilson Partners Limited as a person with significant control on 29 October 2024	(2 pages)
05 Nov 2024	PSC07	Cessation of Sean Michael Egan as a person with significant control on 29 October 2024	(1 page)
05 Nov 2024	PSC07	Cessation of Daniel John Cole as a person with significant control on 29 October 2024	(1 page)
31 Oct 2024	MR01	Registration of charge 068302240001, created on 29 October 2024	(9 pages)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	(6 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
20 Oct 2023	PSC07	Cessation of Christopher Jan Krol as a person with significant control on 20 October 2023	(1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	(6 pages)
20 Oct 2023	TM01	Termination of appointment of Christopher Jan Krol as a director on 20 October 2023	(1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 154	(4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 146	(3 pages)
22 Feb 2023	CH01	Director's details changed for Mr Christopher Jan Krol on 22 February 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(5 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	(28 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 138.00	(8 pages)
20 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2023	SH08	Change of share class name or designation	(2 pages)
16 Nov 2022	PSC04	Change of details for Mr Christopher Jan Krol as a person with significant control on 27 October 2022	(2 pages)
16 Nov 2022	PSC04	Change of details for Mr Sean Michael Egan as a person with significant control on 28 October 2022	(2 pages)
16 Nov 2022	PSC01	Notification of Daniel John Cole as a person with significant control on 27 October 2022	(2 pages)