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CRAFT DOCS LTD

Company number 12092174

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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)
07 Jul 2022	PSC04	Change of details for Balint Orosz as a person with significant control on 9 March 2021	View PDF Change of details for Balint Orosz as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 0.203898	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 0.203898 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 0.203734	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 0.203734 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 0.203538	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 0.203538 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Fredrik Cassel as a director on 16 March 2021	View PDF Appointment of Fredrik Cassel as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 0.202579	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 0.202579 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 March 2021 GBP 0.146576	View PDF Statement of capital following an allotment of shares on 9 March 2021 GBP 0.146576 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 0.133355	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 0.133355 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 8 July 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 8 July 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP .1	View PDF Incorporation Statement of capital on 2019-07-08 GBP .1 - link opens in a new window - 57 pages (57 pages)

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CRAFT DOCS LTD

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