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CRAFT RETAIL INTERNATIONAL LIMITED

Company number 09208171

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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)
05 Jun 2018	TM01	Termination of appointment of Michael John Hancox as a director on 30 May 2018	View PDF Termination of appointment of Michael John Hancox as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 22 pages (22 pages)
22 Sep 2016	AP03	Appointment of Mr David William Adams as a secretary on 21 September 2016	View PDF Appointment of Mr David William Adams as a secretary on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Mr David William Adams as a director on 21 September 2016	View PDF Appointment of Mr David William Adams as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 22 pages (22 pages)
14 Mar 2016	TM01	Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016	View PDF Termination of appointment of Lawrence Ian Jebson as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM02	Termination of appointment of Lawrence Ian Jebson as a secretary on 29 February 2016	View PDF Termination of appointment of Lawrence Ian Jebson as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	MR04	Satisfaction of charge 092081710003 in full	View PDF Satisfaction of charge 092081710003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2015	MR01	Registration of charge 092081710004, created on 11 December 2015	View PDF Registration of charge 092081710004, created on 11 December 2015 - link opens in a new window - 43 pages (43 pages)
26 Nov 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 24 pages (24 pages)
18 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 28 December 2014	View PDF Previous accounting period shortened from 30 September 2015 to 28 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2015	MR04	Satisfaction of charge 092081710001 in full	View PDF Satisfaction of charge 092081710001 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	MR04	Satisfaction of charge 092081710002 in full	View PDF Satisfaction of charge 092081710002 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Feb 2015	MR01	Registration of charge 092081710003, created on 30 January 2015	View PDF Registration of charge 092081710003, created on 30 January 2015 - link opens in a new window - 34 pages (34 pages)
05 Feb 2015	MR01	Registration of charge 092081710002, created on 30 January 2015	View PDF Registration of charge 092081710002, created on 30 January 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	MR01	Registration of charge 092081710001, created on 30 January 2015	View PDF Registration of charge 092081710001, created on 30 January 2015 - link opens in a new window - 61 pages (61 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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