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THE NEW CRAFTSMEN LIMITED

Company number 07675871

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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)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2013	AP01	Appointment of Mr Daniel Quirici as a director	View PDF Appointment of Mr Daniel Quirici as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 715.996	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 715.996 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 August 2013 - link opens in a new window - 17 pages (17 pages)
17 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013	View PDF Annual return made up to 17 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 - link opens in a new window - 16 pages (16 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AD01	Registered office address changed from 153-155 London Road Hemel Hempstead HP3 9SQ United Kingdom on 28 February 2013	View PDF Registered office address changed from 153-155 London Road Hemel Hempstead HP3 9SQ United Kingdom on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AP01	Appointment of Ms Natalie Melton as a director	View PDF Appointment of Ms Natalie Melton as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 683.330	View PDF Statement of capital following an allotment of shares on 8 November 2012 GBP 683.330 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
22 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 600.000	View PDF Statement of capital following an allotment of shares on 8 June 2012 GBP 600.000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 525.000	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 525.000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	SH02	Sub-division of shares on 10 April 2012	View PDF Sub-division of shares on 10 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 450	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 450 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share subdivided/authority to allot shares 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share subdivided/authority to allot shares 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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