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CRAFT MACHINE LTD

Company number 07854103

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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)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AP01	Appointment of Mrs. Lina Levtov as a director on 13 March 2015	View PDF Appointment of Mrs. Lina Levtov as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Aug 2015	SH02	Sub-division of shares on 13 March 2015	View PDF Sub-division of shares on 13 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF on 12 June 2015	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF on 12 June 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	CH01	Director's details changed for Mr. Ilya Levtov on 1 September 2014	View PDF Director's details changed for Mr. Ilya Levtov on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
01 Mar 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-03-01 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-03-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2014	CH03	Secretary's details changed for Mrs. Lina Levtov on 1 January 2014	View PDF Secretary's details changed for Mrs. Lina Levtov on 1 January 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 25 April 2013	View PDF Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 25 April 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Mr. Ilya Levtov on 1 April 2012	View PDF Director's details changed for Mr. Ilya Levtov on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP03	Appointment of Mrs. Lina Levtov as a secretary	View PDF Appointment of Mrs. Lina Levtov as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from Flat 9 Skyview Apartments 35 Park Street Croydon CR0 1YD United Kingdom on 15 January 2013	View PDF Registered office address changed from Flat 9 Skyview Apartments 35 Park Street Croydon CR0 1YD United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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