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CRAPPER & SONS HOLDINGS LIMITED

Company number 15642681

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with updates	View PDF Confirmation statement made on 4 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2025	PSC01	Notification of Roger Crapper as a person with significant control on 28 November 2024	View PDF Notification of Roger Crapper as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC01	Notification of Lawrence Crapper as a person with significant control on 28 November 2024	View PDF Notification of Lawrence Crapper as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC04	Change of details for Mr Howard Charles Crapper as a person with significant control on 28 November 2024	View PDF Change of details for Mr Howard Charles Crapper as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange/share transfers 28/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange/share transfers 28/11/2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr Richard James Crapper as a director on 1 November 2024	View PDF Appointment of Mr Richard James Crapper as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr Nicholas Francis Ash as a director on 1 November 2024	View PDF Appointment of Mr Nicholas Francis Ash as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AA01	Previous accounting period shortened from 30 April 2025 to 31 October 2024	View PDF Previous accounting period shortened from 30 April 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	MR01	Registration of charge 156426810001, created on 9 January 2025	View PDF Registration of charge 156426810001, created on 9 January 2025 - link opens in a new window - 45 pages (45 pages)
13 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-13 GBP 1	View PDF Incorporation Statement of capital on 2024-04-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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