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CRANSWICK MILL LIMITED

Company number 12426959

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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)
21 Feb 2020	PSC02	Notification of White Rose Farms Ltd as a person with significant control on 10 February 2020	View PDF Notification of White Rose Farms Ltd as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD01	Registered office address changed from West Farm Sunk Island Ottringham Hull East Yorkshire HU12 0AP United Kingdom to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 21 February 2020	View PDF Registered office address changed from West Farm Sunk Island Ottringham Hull East Yorkshire HU12 0AP United Kingdom to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	PSC07	Cessation of Richard Geoffrey Buckle as a person with significant control on 10 February 2020	View PDF Cessation of Richard Geoffrey Buckle as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AP01	Appointment of Mr John Mark Bottomley as a director on 10 February 2020	View PDF Appointment of Mr John Mark Bottomley as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mr James Pontone as a director on 10 February 2020	View PDF Appointment of Mr James Pontone as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 6,500,000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 10/02/2020.	View PDF Statement of capital on 18 February 2020 GBP 6,500,000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 10/02/2020. - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2020	SH19	Statement of capital on 10 February 2020 GBP 8,000,000 ANNOTATION Clarification a second filed SH19 was registered on 18/02/2020.	View PDF Statement of capital on 10 February 2020 GBP 8,000,000 ANNOTATION Clarification a second filed SH19 was registered on 18/02/2020. - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	CAP-SS	Solvency Statement dated 10/02/20	View PDF Solvency Statement dated 10/02/20 - link opens in a new window - 1 page (1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 14,500,000	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 14,500,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 1	View PDF Incorporation Statement of capital on 2020-01-27 GBP 1 - link opens in a new window - 17 pages (17 pages)

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