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THE CRAFTORY LIMITED

Company number 11317610

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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 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 USD 1,065,942.02	View PDF Statement of capital following an allotment of shares on 1 April 2020 USD 1,065,942.02 - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2019 USD 949,537.02	View PDF Statement of capital following an allotment of shares on 17 February 2019 USD 949,537.02 - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	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 - 62 pages (62 pages)
09 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	AP01	Appointment of Mr Pierre Philippe Alexandre Lagrange as a director on 4 September 2019	View PDF Appointment of Mr Pierre Philippe Alexandre Lagrange as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM01	Termination of appointment of Ignace Constant Van Doorselaere as a director on 4 September 2019	View PDF Termination of appointment of Ignace Constant Van Doorselaere as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 USD 789,537.02	View PDF Statement of capital following an allotment of shares on 7 August 2019 USD 789,537.02 - link opens in a new window - 9 pages (9 pages)
21 Aug 2019	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 - 2 pages (2 pages)
20 Aug 2019	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 - 61 pages (61 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 USD 593,645.25	View PDF Statement of capital following an allotment of shares on 17 July 2019 USD 593,645.25 - link opens in a new window - 9 pages (9 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 USD 542,085.97	View PDF Statement of capital following an allotment of shares on 9 May 2019 USD 542,085.97 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	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 - 2 pages (2 pages)
27 Mar 2019	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 - 61 pages (61 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 USD 376,172.86	View PDF Statement of capital following an allotment of shares on 5 March 2019 USD 376,172.86 - link opens in a new window - 8 pages (8 pages)
15 Feb 2019	AD03	Register(s) moved to registered inspection location Progeny House 46 Park Place Leeds LS1 2RY	View PDF Register(s) moved to registered inspection location Progeny House 46 Park Place Leeds LS1 2RY - link opens in a new window - 1 page (1 page)
15 Feb 2019	AD02	Register inspection address has been changed to Progeny House 46 Park Place Leeds LS1 2RY	View PDF Register inspection address has been changed to Progeny House 46 Park Place Leeds LS1 2RY - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 July 2018 USD 169,530.31	View PDF Statement of capital following an allotment of shares on 2 July 2018 USD 169,530.31 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 USD 172,972.81	View PDF Statement of capital following an allotment of shares on 23 January 2019 USD 172,972.81 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	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 - 63 pages (63 pages)
08 Aug 2018	CH01	Director's details changed for Mr Elio Leoni Sceti on 18 April 2018	View PDF Director's details changed for Mr Elio Leoni Sceti on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2018 USD 162,310.09	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2018 USD 162,310.09 - link opens in a new window - 13 pages (13 pages)
14 Jun 2018	AP01	Appointment of Ignace Constant Van Doorselaere as a director on 11 May 2018	View PDF Appointment of Ignace Constant Van Doorselaere as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)

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THE CRAFTORY LIMITED

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