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CRAFTY BV LIMITED

Company number 15300213

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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)
17 Jan 2025	AD01	Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom to 62-66 Deansgate Manchester M3 2EN on 17 January 2025	View PDF Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom to 62-66 Deansgate Manchester M3 2EN on 17 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 108.72	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 108.72 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH02	Sub-division of shares on 22 August 2024	View PDF Sub-division of shares on 22 August 2024 - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 4 July 2024	View PDF Second filing of Confirmation Statement dated 4 July 2024 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2024 GBP 108.26	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2024 GBP 108.26 - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	SH02	Sub-division of shares on 22 August 2024	View PDF Sub-division of shares on 22 August 2024 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 105.02 ANNOTATION Clarification a second filed SH01 was registered on 11/12/24.	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 105.02 ANNOTATION Clarification a second filed SH01 was registered on 11/12/24. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AP01	Appointment of Mr Chris Sullivan as a director on 1 July 2024	View PDF Appointment of Mr Chris Sullivan as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 12/12/24	View PDF Confirmation statement made on 4 July 2024 with updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 12/12/24 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	TM01	Termination of appointment of Thomas Large as a director on 26 June 2024	View PDF Termination of appointment of Thomas Large as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH02	Sub-division of shares on 6 February 2024	View PDF Sub-division of shares on 6 February 2024 - link opens in a new window - 4 pages (4 pages)
08 May 2024	TM01	Termination of appointment of Bryony Jayne Balmforth as a director on 8 May 2024	View PDF Termination of appointment of Bryony Jayne Balmforth as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Andrew Brian Marshall Morgan as a director on 6 February 2024	View PDF Appointment of Mr Andrew Brian Marshall Morgan as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Miss Bryony Jayne Balmforth as a director on 6 February 2024	View PDF Appointment of Miss Bryony Jayne Balmforth as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Thomas Large as a director on 6 February 2024	View PDF Appointment of Mr Thomas Large as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-21 GBP 100	View PDF Incorporation Statement of capital on 2023-11-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

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