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CRANEWARE PLC

Company number SC196331

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	AA	Interim accounts made up to 31 December 2024	View PDF Interim accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
16 Jan 2025	AP01	Appointment of Ms Susan Nelson as a director on 16 January 2025	View PDF Appointment of Ms Susan Nelson as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,334.85	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,334.85 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Dr Alistair Robert Erskine on 3 September 2024	View PDF Director's details changed for Dr Alistair Robert Erskine on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AP01	Appointment of Ms Tamra Minnier as a director on 13 November 2024	View PDF Appointment of Ms Tamra Minnier as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,992.57	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,992.57 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Russ Joel Rudish as a director on 13 November 2024	View PDF Termination of appointment of Russ Joel Rudish as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Collen Ann Blye as a director on 13 November 2024	View PDF Termination of appointment of Collen Ann Blye as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 190 pages (190 pages)
06 Nov 2024	AA	Interim accounts made up to 30 September 2024	View PDF Interim accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
10 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,994.53	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,994.53 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	MR04	Satisfaction of charge SC1963310004 in full	View PDF Satisfaction of charge SC1963310004 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	MR04	Satisfaction of charge SC1963310005 in full	View PDF Satisfaction of charge SC1963310005 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,232.64	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,232.64 - link opens in a new window - 4 pages (4 pages)
27 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,172.28	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,172.28 - link opens in a new window - 4 pages (4 pages)
16 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,153.62	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,153.62 - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,159.07	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,159.07 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,028.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 2,028.32 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,872.63	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,872.63 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,065.2	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,065.2 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,894.32	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,894.32 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,931.87	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,931.87 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,953.03	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,953.03 - link opens in a new window - 4 pages (4 pages)

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CRANEWARE PLC

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