COHEN CRAMER LIMITED

Company number 08706697

Date	Type	Description	View / Download
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 226,787	(4 pages)
10 Jan 2019	AP01	Appointment of Mr David Stephen Hall as a director on 1 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Mike Massen as a director on 1 January 2019	(2 pages)
10 Jan 2019	PSC01	Notification of Emma Louise Mason as a person with significant control on 1 January 2019	(2 pages)
10 Jan 2019	AP03	Appointment of Mrs Emma Louise Mason as a secretary on 2 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Simon Andrew Baskind as a director on 31 December 2018	(1 page)
10 Jan 2019	TM02	Termination of appointment of Simon Andrew Baskind as a secretary on 31 December 2018	(1 page)
10 Jan 2019	PSC07	Cessation of Simon Andrew Baskind as a person with significant control on 31 December 2018	(1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(6 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2018	SH08	Change of share class name or designation	(2 pages)
22 Jan 2018	TM01	Termination of appointment of John-Paul Murphy as a director on 12 January 2018	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 226,623	(3 pages)
15 Aug 2016	AP01	Appointment of Mr John-Paul Murphy as a director on 1 August 2016	(2 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 226,622	(6 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 226,622	(3 pages)
17 Mar 2015	AP01	Appointment of Mrs Emma Mason as a director on 2 January 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 226,500	(5 pages)