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CRAZE FOODS LIMITED

Company number 08524698

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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)
05 Feb 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2015 MR01 Registration of charge 085246980002, created on 17 December 2015
30 Dec 2015 MR01 Registration of charge 085246980003, created on 17 December 2015
30 Dec 2015 MR01 Registration of charge 085246980004, created on 17 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2015 MR04 Satisfaction of charge 085246980001 in full
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2014 SH02 Sub-division of shares on 1 August 2014
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100,000
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2014
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-30
  • ANNOTATION A second filed AR01 was registered on 30/06/2014
09 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
14 Jan 2014 AP01 Appointment of Mr Benjamin Guy Arbib as a director
13 Jan 2014 AP03 Appointment of Mrs Paula Mary Doraisamy as a secretary
13 Jan 2014 TM02 Termination of appointment of Benjamin Arbib as a secretary
02 Oct 2013 TM01 Termination of appointment of Julie Montagu as a director
01 Aug 2013 TM01 Termination of appointment of Benjamin Arbib as a director
01 Aug 2013 AP01 Appointment of Julie Jean Montagu as a director
01 Aug 2013 MR01 Registration of charge 085246980001
25 Jul 2013 CH03 Secretary's details changed for Benjamin Guy Arbib on 27 June 2013
10 May 2013 NEWINC Incorporation