CREWE ALEXANDRA GROUP LIMITED

Company number 12035196

Date	Type	Description	View / Download
17 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2020	PSC07	Cessation of Charles Howard Grant as a person with significant control on 24 January 2020	(1 page)
12 Feb 2020	CH01	Director's details changed for Mr Kark Raymond Hancock on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Jonathan Mark Bowler as a director on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Anthony Paul Davison as a director on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Kark Raymond Hancock as a director on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Stuart Malcolm Whitby as a director on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Edward John Bowler as a director on 7 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Richard James Rowlinson as a director on 7 February 2020	(2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap increase 03/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2020	AP01	Appointment of Mr Ian Richard Williamson as a director on 3 January 2020	(2 pages)
09 Dec 2019	PSC01	Notification of Charles Howard Grant as a person with significant control on 3 December 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Richard James Rowlinson as a director on 2 December 2019	(1 page)
03 Dec 2019	PSC07	Cessation of Richard James Rowlinson as a person with significant control on 2 December 2019	(1 page)
03 Dec 2019	AP03	Appointment of Mr Michael Andrew Blakemore as a secretary on 2 December 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Charles Howard Grant as a director on 2 December 2019	(2 pages)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1	(39 pages)