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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)
10 Dec 2020 TM01 Termination of appointment of Ralph Edgar Thornber as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Richard Alan Sturdy as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Daniel Guy Holmes as a director on 9 December 2020
07 Dec 2020 AP01 Appointment of Mr Jason Philip Sharp as a director on 2 December 2020
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 August 2020
  • GBP 602,172
10 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Jun 2020 TM01 Termination of appointment of Adam Mark Pritchard as a director on 29 June 2020
08 Jun 2020 AP01 Appointment of Ms Dawn Susan Newman as a director on 7 May 2020
08 Jun 2020 AP01 Appointment of Mr Matthew Crockett as a director on 7 May 2020
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
06 May 2020 MR01 Registration of charge 076216140007, created on 4 May 2020
05 May 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 MR04 Satisfaction of charge 1 in full
28 Apr 2020 MR04 Satisfaction of charge 076216140006 in full
28 Apr 2020 MR04 Satisfaction of charge 2 in full
23 Jan 2020 CH01 Director's details changed for Mr Ben Duckworth on 14 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 TM01 Termination of appointment of Philip Stephen Hall as a director on 15 July 2019
20 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
15 Nov 2018 TM01 Termination of appointment of Robert William Hughes as a director on 31 October 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2018 AP01 Appointment of Mr Robert William Hughes as a director on 1 February 2018
04 Jun 2018 AP01 Appointment of Mr Richard Stuart Wallace as a director on 1 February 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates