CRAFT MACHINE LTD

Company number 07854103

Date	Type	Description	View / Download
28 Nov 2017	TM02	Termination of appointment of Lina Levtov as a secretary on 27 November 2017	(1 page)
28 Nov 2017	CH01	Director's details changed for Mr. Ilya Levtov on 27 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from 33 Queen Street London EC4R 1BR United Kingdom to 5 New Street Square London EC4A 3TW on 20 November 2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 128.1702	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 122.1566	(3 pages)
14 Jul 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 33 Queen Street London EC4R 1BR on 14 July 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(10 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 118.68932	(3 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Sep 2016	SH06	Cancellation of shares. Statement of capital on 6 May 2016 GBP 76.16280	(4 pages)
23 Aug 2016	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 19 May 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF to 5 New Street Square London EC4A 3TW on 23 August 2016	(1 page)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 118.26427	(7 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 101.16281	(4 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 CA2006 17/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2016	SH03	Purchase of own shares.	(3 pages)
29 Jun 2016	AD04	Register(s) moved to registered office address C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF	(1 page)
08 Apr 2016	AP01	Appointment of Mr Arjuna Gihan Fernando as a director on 6 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Lina Levtov as a director on 6 April 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 101.1628	(5 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
10 Nov 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 101.1628	(6 pages)

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