CRAWFORD WOUNDCARE LIMITED

Company number 07431455

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of John Thomas Bibb as a director on 8 October 2019	(1 page)
09 Jan 2020	TM01	Termination of appointment of Simon James Peter Gilderson as a director on 8 October 2019	(1 page)
09 Jan 2020	AP01	Appointment of Simla Semerciyan as a director on 11 October 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Irfan Mohammed Malik as a director on 11 October 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
05 Mar 2019	PSC02	Notification of Crawford Healthcare Holding Limited as a person with significant control on 6 April 2016	(2 pages)
28 Feb 2019	PSC02	Notification of Crawford Healthcare Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(33 pages)
27 Dec 2018	SH20	Statement by Directors	(4 pages)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1	(3 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 27/12/18	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 16,342,470	(3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 14,742,470	(3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 8,676,467	(3 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Jun 2018	MA	Memorandum and Articles of Association	(19 pages)
22 Jun 2018	MR04	Satisfaction of charge 074314550006 in full	(4 pages)
22 Jun 2018	MR04	Satisfaction of charge 074314550005 in full	(4 pages)
22 Jun 2018	MR04	Satisfaction of charge 074314550007 in full	(4 pages)
22 Jun 2018	MR04	Satisfaction of charge 074314550004 in full	(4 pages)
15 Jun 2018	TM01	Termination of appointment of Richard James Anderson as a director on 8 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Spencer Kerry as a director on 8 June 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next