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CRAVEN GREEN LTD

Company number 16046202

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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)
06 Jan 2025	CH01	Director's details changed for Mr Alexander Mordechai Freshwater on 6 January 2025	View PDF Director's details changed for Mr Alexander Mordechai Freshwater on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:that the provisions of, and performance of the obligations set out in, the documents listed in the appendix to this written resolution (the "documents"), which the company, and others, are proposing to enter into in connection with the financing arrangements to be entered into with quantum development finance LTD and are hereby approved/ that, notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the documents and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with each of the documents for the company 07/12/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:that the provisions of, and performance of the obligations set out in, the documents listed in the appendix to this written resolution (the "documents"), which the company, and others, are proposing to enter into in connection with the financing arrangements to be entered into with quantum development finance LTD and are hereby approved/ that, notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company's directors be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the documents and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with each of the documents for the company 07/12/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Dec 2024	MR01	Registration of charge 160462020001, created on 13 December 2024	View PDF Registration of charge 160462020001, created on 13 December 2024 - link opens in a new window - 38 pages (38 pages)
19 Dec 2024	MR01	Registration of charge 160462020002, created on 13 December 2024	View PDF Registration of charge 160462020002, created on 13 December 2024 - link opens in a new window - 41 pages (41 pages)
02 Dec 2024	AP01	Appointment of Mr Bernard Margulies as a director on 2 December 2024	View PDF Appointment of Mr Bernard Margulies as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-28 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-28 GBP 120 - link opens in a new window - 12 pages (12 pages)

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