CRANEMERE UK HOLDINGS III LIMITED

Company number 13062564

Date	Type	Description	View / Download
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(92 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Jan 2024	AP01	Appointment of Mr Willem Albertus Du Toit as a director on 30 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Chad Rowe as a director on 30 December 2023	(1 page)
29 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(92 pages)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2022	AP01	Appointment of Mr Christopher Parker Mahan as a director on 29 April 2022	(2 pages)
29 Apr 2022	CS01	Confirmation statement made on 3 December 2021 with updates	(4 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 USD 125,080.05	(4 pages)
23 Mar 2021	AD01	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5 Smithson Tower St James's Street London SW1A 1HJ on 23 March 2021	(2 pages)