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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)
05 Jun 2013 CH01 Director's details changed for Keith Neilson on 1 October 2009
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 270,087.63
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 269,984.08
30 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
22 Nov 2012 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
22 Jun 2012 AR01 Annual return made up to 19 May 2012 no member list
22 Jun 2012 CH01 Director's details changed for Craig Thomas Preston on 19 May 2012
22 Jun 2012 CH01 Director's details changed for Keith Neilson on 19 May 2012
22 Jun 2012 CH03 Secretary's details changed for Craig Thomas Preston on 19 May 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 269,918.91
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 269,878.23
09 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2011 CH01 Director's details changed for Craig Thomas Preston on 8 November 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 269,870.18
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 269,725.94
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 268,119.94
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 267,926.81
03 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 267,886.13
03 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 265,521.79
  • ANNOTATION A second filed SH01 was registered on 03/05/2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 265,360.39
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 264,740.47
01 Mar 2011 AD01 Registered office address changed from Unit 3B,Rosebank Business Park Rosebank Road,Kirkton Campus Livingston West Lothian EH54 7EJ on 1 March 2011