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CRASON PROPERTIES LTD

Company number 09090138

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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)
06 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 526,586	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 526,586 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
02 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	MR01	Registration of charge 090901380002, created on 26 November 2014	View PDF Registration of charge 090901380002, created on 26 November 2014 - link opens in a new window - 40 pages (40 pages)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 526,586.00	View PDF Statement of capital on 26 November 2014 GBP 526,586.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 26/11/14	View PDF Solvency Statement dated 26/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	MR01	Registration of charge 090901380001, created on 1 September 2014	View PDF Registration of charge 090901380001, created on 1 September 2014 - link opens in a new window - 43 pages (43 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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