CRANEWARE PLC

Company number SC196331

Date	Type	Description	View / Download
22 May 2019	AD02	Register inspection address has been changed from 6th Floor 83 Princes Street Edinburgh EH2 2ER Scotland to 3rd Floor 83 Princes Street Edinburgh EH2 2ER	(1 page)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(88 pages)
20 Nov 2018	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	(3 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 266,989.84	(4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 266,966.34	(4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 266,847.13	(4 pages)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
23 May 2018	AD02	Register inspection address has been changed from Capita Registrars 4th Floor, Erskine House 68-73 Queen Street Edinburgh Lothian EH2 4NR to 6th Floor 83 Princes Street Edinburgh EH2 2ER	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 266,622.71	(5 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 269,703.35	(5 pages)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 26 January 2018 GBP 263,414.66	(4 pages)
13 Feb 2018	CH03	Secretary's details changed for Craig Thomas Preston on 9 February 2018	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Ronald Verni on 9 February 2018	(4 pages)
13 Feb 2018	CH01	Director's details changed for Mr Keith Neilson on 9 February 2018	(4 pages)
13 Feb 2018	CH01	Director's details changed for Mr Craig Thomas Preston on 9 February 2018	(4 pages)
13 Feb 2018	SH03	Purchase of own shares.	(3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(85 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr George Reginald Elliott on 16 November 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with no updates	(3 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(80 pages)
22 Nov 2016	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	(3 pages)
08 Nov 2016	TM01	Termination of appointment of Neil Philip Lanceley Heywood as a director on 8 November 2016	(1 page)