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CRAFTYCHIQUE LIMITED

Company number 09518214

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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)
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 Apr 2018 PSC01 Notification of Duncan James Mackay Kerr as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Kavita Sharma as a person with significant control on 11 April 2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Sep 2017 TM01 Termination of appointment of Kavita Sharma as a director on 8 September 2017
08 Sep 2017 AP01 Appointment of Dr Duncan James Mackay Kerr as a director on 8 September 2017
25 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2015
  • GBP 105
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
15 Dec 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
18 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
19 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 11/01/2017.
30 May 2016 AD01 Registered office address changed from Rose Cottage Icknield Street Beoley Redditch Worcestershire B98 9AJ England to 8 Church Green East Redditch B98 8BP on 30 May 2016
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
24 Mar 2016 TM01 Termination of appointment of Duncan James Mackay Kerr as a director on 11 March 2016
05 Jan 2016 TM01 Termination of appointment of Craig Andrew Mclean-Anderson as a director on 4 January 2016
22 Oct 2015 AD01 Registered office address changed from 26 West Hill Avenue Epsom Surrey KT19 8JU United Kingdom to Rose Cottage Icknield Street Beoley Redditch Worcestershire B98 9AJ on 22 October 2015
22 Oct 2015 AP01 Appointment of Ms Kavita Sharma as a director on 21 October 2015
22 Oct 2015 AP01 Appointment of Dr Duncan James Mackay Kerr as a director on 21 October 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 06/07/2015
07 Jul 2015 CERTNM Company name changed shelf 189 LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-06
31 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-31
  • GBP 100