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CRANEMERE LIMITED

Company number 11851235

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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)
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • USD 11,734.43
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • USD 11,644.43
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
02 Jan 2024 TM01 Termination of appointment of Chad Rowe as a director on 30 December 2023
02 Jan 2024 SH20 Statement by Directors
02 Jan 2024 CAP-SS Solvency Statement dated 18/12/23
02 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account 18/12/2023
24 Nov 2023 AP01 Appointment of Mr Willem Albertus Du Toit as a director on 2 November 2023
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Aug 2023 TM02 Termination of appointment of Harry Ellis Milligan as a secretary on 27 August 2023
29 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • USD 11,634.97
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • USD 11,634.96
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21