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CRATE GROUP (LONDON) LIMITED

Company number 10123519

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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)
02 Jul 2019 SH02 Sub-division of shares on 10 June 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 216.04686
02 Jul 2019 SH08 Change of share class name or designation
02 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 10/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 200
01 Feb 2018 SH02 Sub-division of shares on 11 December 2017
01 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
31 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 11/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-06
28 Sep 2017 CONNOT Change of name notice
26 Jun 2017 AD01 Registered office address changed from Unit 7 Queens Yard White Post Lane London E9 5EN England to 1 Worlsey Court High Street Worsley Manchester M28 3NJ on 26 June 2017
12 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Aug 2016 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom to Unit 7 Queens Yard White Post Lane London E9 5EN on 16 August 2016
06 May 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 January 2017
14 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-14
  • GBP 100