THE CRANEMERE GROUP LIMITED

Company number 08339652

Date	Type	Description	View / Download
25 Jan 2021	TM01	Termination of appointment of Jack Mccune Nelson as a director on 21 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Stephen Craig Lindner, Jr. as a director on 21 January 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	(12 pages)
22 Dec 2020	AD02	Register inspection address has been changed from 52 Brook Street London W1K 5DS England to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ	(1 page)
14 Dec 2020	TM01	Termination of appointment of Jeffrey Dunston Zients as a director on 30 November 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mr Ahmed Mohamed Janahi as a director on 16 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Raed Abdulla Mohammed Fakhri as a director on 16 July 2020	(1 page)
19 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 USD 2,386,769	(6 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 USD 2,382,927	(6 pages)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(8 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 USD 2,373,732	(6 pages)
24 Oct 2019	PSC07	Cessation of Vincent Alexis Mai as a person with significant control on 31 January 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(59 pages)
01 Aug 2019	TM02	Termination of appointment of Lucie Barakova as a secretary on 1 August 2019	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 USD 2,275,199	(11 pages)
18 Jul 2019	AP01	Appointment of Mr. Alejandro Bazúa Félix as a director on 11 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Jose German Coppel Garcia as a director on 11 July 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Esteban Coppel as a director on 31 January 2019	(1 page)
10 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 USD 2,272,963.00	(11 pages)
23 Apr 2019	AP01	Appointment of Mrs. Dale Jane Murray Cbe as a director on 11 April 2019	(2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 USD 2,249,470	(11 pages)
05 Mar 2019	AP01	Appointment of Mr. Aykut Umit Taftali as a director on 24 January 2019	(2 pages)
18 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)

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