- Company Overview for COHEN CRAMER LIMITED (08706697)
- Filing history for COHEN CRAMER LIMITED (08706697)
- People for COHEN CRAMER LIMITED (08706697)
- Charges for COHEN CRAMER LIMITED (08706697)
- More for COHEN CRAMER LIMITED (08706697)
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) |
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14 Nov 2022 | TM01 | Termination of appointment of Nicholas James Hammond as a director on 4 November 2022 | |
10 Oct 2022 | SH03 |
Purchase of own shares.
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25 Jul 2022 | SH06 |
Cancellation of shares. Statement of capital on 22 July 2022
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22 Jul 2022 | TM01 | Termination of appointment of Michael John Mcdonnell as a director on 22 July 2022 | |
05 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
02 Feb 2022 | CH01 | Director's details changed for Mr John Simon Goodwin on 2 February 2022 | |
02 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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02 Feb 2022 | AP01 | Appointment of Mr Nicholas James Hammond as a director on 1 February 2022 | |
22 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
26 Aug 2020 | RESOLUTIONS |
Resolutions
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24 Aug 2020 | MA | Memorandum and Articles of Association | |
22 Aug 2020 | SH08 | Change of share class name or designation | |
22 Aug 2020 | SH10 | Particulars of variation of rights attached to shares | |
15 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
21 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
03 Feb 2020 | SH10 | Particulars of variation of rights attached to shares | |
03 Feb 2020 | SH08 | Change of share class name or designation | |
30 Jan 2020 | RESOLUTIONS |
Resolutions
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09 Jan 2020 | TM01 | Termination of appointment of Gemma Laura Jane Chapman as a director on 2 January 2020 | |
02 Jan 2020 | AP01 | Appointment of Miss Gemma Laura Jane Chapman as a director on 1 January 2020 | |
10 Jun 2019 | SH02 |
Statement of capital on 14 May 2019
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30 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates |