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CRAFTY PONIES LIMITED

Company number 07157904

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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)
23 May 2024 AA Total exemption full accounts made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
14 Feb 2024 PSC01 Notification of Solomon Peter Clithero as a person with significant control on 3 April 2023
14 Feb 2024 PSC01 Notification of Darren Michael Clithero as a person with significant control on 3 April 2023
14 Feb 2024 PSC04 Change of details for Mrs Karen Jayne Clithero as a person with significant control on 3 April 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 100
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 100
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 100
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
06 Apr 2021 AA01 Previous accounting period shortened from 7 July 2020 to 30 June 2020
09 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2020 AP01 Appointment of Mr Solomon Peter Clithero as a director on 2 July 2020
18 Jun 2020 AA01 Previous accounting period extended from 23 June 2019 to 7 July 2019
20 Mar 2020 AA01 Previous accounting period shortened from 24 June 2019 to 23 June 2019
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2019 AA01 Current accounting period shortened from 25 June 2018 to 24 June 2018