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CRANEWARE PLC

Company number SC196331

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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)
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 269,507.51
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 269,486.81
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 268,469.56
19 May 2016 AR01 Annual return made up to 19 May 2016 no member list
Statement of capital on 2016-05-19
  • GBP 268,502.48
17 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 268,502.48
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 268,485.23
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 268,408.12
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 268,360.32
08 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority for market purchases 17/11/2015
29 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 268,343.07
30 Oct 2015 MR04 Satisfaction of charge 2 in full
27 May 2015 AR01 Annual return made up to 19 May 2015 no member list
Statement of capital on 2015-05-27
  • GBP 268,325.82
11 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authority for market purchases 11/11/2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 268,264.86
08 Sep 2014 AP01 Appointment of Mr Russ Joel Rudish as a director on 28 August 2014
08 Aug 2014 SH03 Purchase of own shares.
05 Aug 2014 SH06 Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 266,149.47
10 Jun 2014 AR01 Annual return made up to 19 May 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10
06 Jun 2014 AP01 Appointment of Ms Collen Ann Blye as a director
03 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
27 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2013 AR01 Annual return made up to 19 May 2013 no member list
05 Jun 2013 CH01 Director's details changed for Craig Thomas Preston on 1 October 2009