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CRAVEN DUNNILL HOLDINGS LIMITED

Company number 13983728

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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)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
21 Mar 2024	CH01	Director's details changed for Mr Simon James Howells on 7 March 2024	View PDF Director's details changed for Mr Simon James Howells on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
11 Mar 2024	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 - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 54,706	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 54,706 - link opens in a new window - 10 pages (10 pages)
12 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2022	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 - 4 pages (4 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 54,606	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 54,606 - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 49,876	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 49,876 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 47,876	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 47,876 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 54,606	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 54,606 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 50 pages (50 pages)

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