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CRAIG CONSTRUCTION SERVICES LTD

Company number 14490766

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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 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 111	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 111 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	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 - 2 pages (2 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jun 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 - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2024	CH01	Director's details changed for Mr Gareth Alexander Gover on 26 April 2024	View PDF Director's details changed for Mr Gareth Alexander Gover on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2023	View PDF Second filing of Confirmation Statement dated 26 January 2023 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 7 August 2023	View PDF Second filing of Confirmation Statement dated 7 August 2023 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC02	Notification of Craig Developments Worthing Ltd as a person with significant control on 31 January 2023	View PDF Notification of Craig Developments Worthing Ltd as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Paul Anthony Craig as a person with significant control on 31 January 2023	View PDF Cessation of Paul Anthony Craig as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.	View PDF Confirmation statement made on 7 August 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024. - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AP01	Appointment of Mr Gareth Alexander Gover as a director on 24 July 2023	View PDF Appointment of Mr Gareth Alexander Gover as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CERTNM	Company name changed showtec build LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20	View PDF Company name changed showtec build LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-20 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	26/01/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.	View PDF 26/01/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024. - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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