FRAMPTONS GROUP HOLDINGS LIMITED

Company number 08776968

Date	Type	Description	View / Download
28 Feb 2022	CERTNM	Company name changed crawlands LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	(3 pages)
22 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	(41 pages) Download iXBRL
30 Nov 2020	MR04	Satisfaction of charge 087769680003 in full	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
04 Nov 2020	PSC04	Change of details for Mr Ian James Harvey as a person with significant control on 23 May 2018	(2 pages)
16 Sep 2020	MR01	Registration of charge 087769680004, created on 14 September 2020	(24 pages)
20 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(41 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
06 Nov 2019	MR04	Satisfaction of charge 087769680002 in full	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(40 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(6 pages)
23 Jul 2018	MR01	Registration of charge 087769680003, created on 17 July 2018	(39 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 14.3(a) of the articles of association is disapplied so to alllow director to count in decision making process where a director is interested 02/05/2018	(3 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	(38 pages)
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
27 Apr 2017	AUD	Auditor's resignation	(1 page)
06 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
12 Dec 2016	MR04	Satisfaction of charge 087769680001 in full	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 700,150	(4 pages)