CRANE VENTURES LTD

Company number 08278050

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Mr Ali Aksu as a director on 11 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Terron Schoonerman as a person with significant control on 11 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Kirsty Janet Marie Barr as a director on 11 September 2017	(1 page)
11 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
31 Jan 2017	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 32 Ash Avenue Cheadle Cheshire SK8 1EQ on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Miss Kirsty Janet Marie Barr as a director on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Rabecca Lubaya Musonda as a director on 31 January 2017	(1 page)
02 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(4 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
20 Jul 2015	AD01	Registered office address changed from C/O Ground Floor Flat 565a Kenton Lane Harrow Weald Harrow Middlesex HA3 7LB to 3rd Floor 207 Regent Street London W1B 3HH on 20 July 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
11 Dec 2013	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 11 December 2013	(1 page)
11 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(4 pages)
11 Dec 2013	AP01	Appointment of Mrs Rabecca Lubaya Musonda as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Martin Wooldridge as a director	(1 page)
11 Dec 2013	AD01	Registered office address changed from 20 Greatham Road Bushey Herts WD23 2HP United Kingdom on 11 December 2013	(1 page)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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