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CRAYDOWN LIMITED

Company number 09464782

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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)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company autjorised to enter into term loan agreement a debenture in favour of oaknorth as security trustte subordination deed 26/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company autjorised to enter into term loan agreement a debenture in favour of oaknorth as security trustte subordination deed 26/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	MR01	Registration of charge 094647820004, created on 27 June 2017	View PDF Registration of charge 094647820004, created on 27 June 2017 - link opens in a new window - 28 pages (28 pages)
28 Jun 2017	MR01	Registration of charge 094647820005, created on 27 June 2017	View PDF Registration of charge 094647820005, created on 27 June 2017 - link opens in a new window - 27 pages (27 pages)
17 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
04 Jun 2016	MR01	Registration of charge 094647820002, created on 2 June 2016	View PDF Registration of charge 094647820002, created on 2 June 2016 - link opens in a new window - 19 pages (19 pages)
04 Jun 2016	MR01	Registration of charge 094647820003, created on 2 June 2016	View PDF Registration of charge 094647820003, created on 2 June 2016 - link opens in a new window - 14 pages (14 pages)
03 Jun 2016	MR01	Registration of charge 094647820001, created on 2 June 2016	View PDF Registration of charge 094647820001, created on 2 June 2016 - link opens in a new window - 35 pages (35 pages)
23 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 2 March 2015	View PDF Termination of appointment of Andrew Simon Davis as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP03	Appointment of Mr Shane Shahin Desai as a secretary on 2 March 2015	View PDF Appointment of Mr Shane Shahin Desai as a secretary on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Shane Shahin Desai as a director on 2 March 2015	View PDF Appointment of Mr Shane Shahin Desai as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 15 February 2016	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 15 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 43 pages (43 pages)

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