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CROFT BC HOLDING LTD

Company number 11198061

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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)
27 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
08 May 2019	AP01	Appointment of Mr Matthew Mctaggart as a director on 3 May 2019	View PDF Appointment of Mr Matthew Mctaggart as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	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)
23 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	MR01	Registration of charge 111980610001, created on 3 April 2018	View PDF Registration of charge 111980610001, created on 3 April 2018 - link opens in a new window - 21 pages (21 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 80,000	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 55,000	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC01	Notification of Matthew Davis as a person with significant control on 3 April 2018	View PDF Notification of Matthew Davis as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC01	Notification of Oliver Chance as a person with significant control on 3 April 2018	View PDF Notification of Oliver Chance as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	PSC07	Cessation of David Parkes as a person with significant control on 3 April 2018	View PDF Cessation of David Parkes as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AP01	Appointment of Mr James Nelmes as a director on 3 April 2018	View PDF Appointment of Mr James Nelmes as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Mrs Marian Davis Dolan as a director on 3 April 2018	View PDF Appointment of Mrs Marian Davis Dolan as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Mr Matthew Davis as a director on 3 April 2018	View PDF Appointment of Mr Matthew Davis as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Mr Oliver Chance as a director on 3 April 2018	View PDF Appointment of Mr Oliver Chance as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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