CRAFTY COUNSEL LIMITED

Company number 10943053

Date	Type	Description	View / Download
28 Aug 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	(8 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(8 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 199.92	(3 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 198.71	(3 pages)
09 Dec 2022	AP03	Appointment of Mrs Mairi White as a secretary on 9 December 2022	(2 pages)
07 Nov 2022	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG England to 27 Old Gloucester Street London WC1N 3AX on 7 November 2022	(1 page)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
21 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	(6 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 167.471	(3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 141.62	(3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(5 pages)
04 Aug 2020	AD01	Registered office address changed from Uncommon 126 New King's Road Fulham London SW6 4LZ United Kingdom to 39 Long Acre London WC2E 9LG on 4 August 2020	(1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(16 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 139.42	(3 pages)
23 Jan 2020	AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to Uncommon 126 New King's Road Fulham London SW6 4LZ on 23 January 2020	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(6 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)