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CRAFTS GROUP LIMITED

Company number 10299364

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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)
15 Feb 2019	TM01	Termination of appointment of Marco Anatriello as a director on 11 February 2019	View PDF Termination of appointment of Marco Anatriello as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP01	Appointment of Mr Justin Toby Wraight as a director on 11 February 2019	View PDF Appointment of Mr Justin Toby Wraight as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Jean-Luc Theophile Bikard as a director on 11 February 2019	View PDF Appointment of Jean-Luc Theophile Bikard as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	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 - 55 pages (55 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 715,738.68	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 715,738.68 - link opens in a new window - 7 pages (7 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 715,728.68	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 715,728.68 - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 49 pages (49 pages)
16 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 338,094.25	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2017 GBP 338,094.25 - link opens in a new window - 9 pages (9 pages)
21 Feb 2018	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 - 55 pages (55 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 338,079.25 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018.	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 338,079.25 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2018. - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	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 - 55 pages (55 pages)
26 Oct 2017	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 - 53 pages (53 pages)
01 Aug 2017	AD01	Registered office address changed from 83 Baker Street London W1U 6AG England to 1 Gower Street London WC1E 6HD on 1 August 2017	View PDF Registered office address changed from 83 Baker Street London W1U 6AG England to 1 Gower Street London WC1E 6HD on 1 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 338,039.25	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 338,039.25 - link opens in a new window - 5 pages (5 pages)
05 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	CH01	Director's details changed for Marco Anatriello on 25 April 2017	View PDF Director's details changed for Marco Anatriello on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA01	Current accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 252,547.25	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 252,547.25 - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	SH02	Sub-division of shares on 22 September 2016	View PDF Sub-division of shares on 22 September 2016 - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/09/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)

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