CRANEMERE UK HOLDINGS IV LIMITED

Company number 13084429

Date	Type	Description	View / Download
28 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(92 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Chad Rowe as a director on 30 December 2023	(1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(101 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	(5 pages)
01 Mar 2023	AP01	Appointment of Mr Willem Du Toit as a director on 24 February 2023	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(5 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(92 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(5 pages)
23 Mar 2021	PSC02	Notification of Cranemere International Limited as a person with significant control on 16 December 2020	(2 pages)
23 Mar 2021	PSC07	Cessation of Cranemere International Limited as a person with significant control on 29 December 2020	(1 page)
05 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 5 March 2021	(1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 EUR 1,457,524.76	(3 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 EUR 1,357,277.36	(3 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 EUR .01	(36 pages)