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CRUCIBLE EDUCATION LIMITED

Company number 09728342

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Company Results (links open in a new window)
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)
17 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
03 Aug 2016	TM01	Termination of appointment of Andrew Michael Hatfield Harter as a director on 29 July 2016	View PDF Termination of appointment of Andrew Michael Hatfield Harter as a director on 29 July 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 11 May 2016	View PDF Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	CH01	Director's details changed for Mr Edward Peter Morris on 25 March 2016	View PDF Director's details changed for Mr Edward Peter Morris on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 212,000.00	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 212,000.00 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 400,000.00 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022.	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 400,000.00 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2022. - link opens in a new window - 5 pages (5 pages)
27 Aug 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 - 17 pages (17 pages)
20 Aug 2015	AP01	Appointment of Ms Jacqueline Mary Powell as a director on 14 August 2015	View PDF Appointment of Ms Jacqueline Mary Powell as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Ian Hardicker as a director on 14 August 2015	View PDF Appointment of Mr Ian Hardicker as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Andrew Michael Hatfield Harter as a director on 14 August 2015	View PDF Appointment of Mr Andrew Michael Hatfield Harter as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AP01	Appointment of Mr Samuel Ian Fletcher as a director on 14 August 2015	View PDF Appointment of Mr Samuel Ian Fletcher as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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