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CRAGGS ENERGY LIMITED

Company number 07621614

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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)
04 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
20 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 TM01 Termination of appointment of David Damary-Thompson as a director on 14 June 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
19 Oct 2023 TM01 Termination of appointment of Heidi Louise Bingham as a director on 4 October 2023
19 Oct 2023 TM01 Termination of appointment of Richard Stuart Wallace as a director on 4 October 2023
19 Oct 2023 AP01 Appointment of Mrs Abigail Turner as a director on 4 October 2023
19 Oct 2023 AP01 Appointment of Mr David Damary-Thompson as a director on 4 October 2023
22 Jun 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Christian Bingham on 1 April 2022
10 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
26 May 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 SH08 Change of share class name or designation
04 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 TM01 Termination of appointment of June Adel Thornber as a director on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Jeremy Cosway as a director on 28 February 2022
22 Feb 2022 SH02 Statement of capital on 31 January 2022
  • GBP 10,763
12 Nov 2021 CH01 Director's details changed for Mr Christian Bingham on 5 July 2021
13 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
10 May 2021 AA Group of companies' accounts made up to 31 December 2020
10 Dec 2020 PSC02 Notification of Craggs Holdings Limited as a person with significant control on 9 December 2020
10 Dec 2020 PSC07 Cessation of Christian Bingham as a person with significant control on 9 December 2020