CRATUR HOLDINGS LTD

Company number 08571388

Date	Type	Description	View / Download
30 Nov 2017	AA	Total exemption full accounts made up to 5 April 2017	(6 pages)
04 Jul 2017	PSC01	Notification of Lisa Jane Quinn as a person with significant control on 16 June 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	(2 pages)
08 Apr 2017	CONNOT	Change of name notice	(2 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 5 April 2016	(5 pages)
04 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 175	(6 pages)
22 Jan 2016	TM01	Termination of appointment of Brendan Patrick Quinn as a director on 22 January 2016	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	(5 pages)
07 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 175	(3 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(4 pages)
10 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 5 April 2014	(1 page)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 175	(4 pages)
11 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(3 pages)
11 Jul 2014	CH01	Director's details changed for Mrs Lisa Janc Quinn on 18 June 2014	(2 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 100	(3 pages)
26 Feb 2014	AD01	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014	(1 page)
28 Aug 2013	AD01	Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 28 August 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mrs Lisa Janc Quinn as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Brendan Patrick Quinn as a director	(2 pages)
20 Jun 2013	CERTNM	Company name changed daisy orlaith LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	CERTNM	Company name changed dirren LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)

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