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CRAUFURD HALE WEALTH MANAGEMENT LIMITED

Company number 11230872

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 24,000	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 20,000	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	PSC01	Notification of Sean Michael Egan as a person with significant control on 15 August 2018	View PDF Notification of Sean Michael Egan as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Christopher Jan Krol as a person with significant control on 15 August 2018	View PDF Notification of Christopher Jan Krol as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 15 August 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	PSC04	Change of details for Mr Daniel John Cole as a person with significant control on 15 August 2018	View PDF Change of details for Mr Daniel John Cole as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Mr Christopher Jan Krol as a director on 15 August 2018	View PDF Appointment of Mr Christopher Jan Krol as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Mr Sean Michael Egan as a director on 15 August 2018	View PDF Appointment of Mr Sean Michael Egan as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-28 GBP 1	View PDF Incorporation Statement of capital on 2018-02-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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