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CRANES DRINK LTD

Company number 08637309

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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)
30 May 2017 AA Micro company accounts made up to 31 August 2016
20 Feb 2017 MA Memorandum and Articles of Association
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 November 2016
  • GBP 119,468
04 Jan 2017 SH02 Sub-division of shares on 12 November 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 May 2016 AA Micro company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
05 May 2015 AA Micro company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
28 Aug 2014 AD02 Register inspection address has been changed to C/O Benjamin Ritsema Top Farm Lower Road Croydon Royston Hertfordshire SG8 0EQ
28 Aug 2014 CH01 Director's details changed for Mr Daniel James Ritsema on 1 July 2014
28 Aug 2014 CH01 Director's details changed for Mr Benjamin Lee Ritsema on 1 July 2014
12 Aug 2014 AP01 Appointment of Mr Ivor John Anthony Harrison as a director on 10 February 2014
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted