JAMES CROPPER PUBLIC LIMITED COMPANY

Company number 00030226

Date	Type	Description	View / Download
02 Feb 2024	TM01	Termination of appointment of James Michael George Gravestock as a director on 31 January 2024	(1 page)
06 Dec 2023	AP01	Appointment of Mr Andrew John Goody as a director on 27 November 2023	(2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2023	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 26 September 2023	(1 page)
01 Nov 2023	AP03	Appointment of Mr Matthew Adam Ratcliffe as a secretary on 26 September 2023	(2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 1 April 2023	(118 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
26 Jul 2023	TM01	Termination of appointment of Isabelle Marguerite Maddock as a director on 14 June 2023	(1 page)
26 Jul 2023	TM02	Termination of appointment of James Francis Aldridge as a secretary on 26 May 2023	(2 pages)
26 Jul 2023	AP04	Appointment of Link Company Matters Limited as a secretary on 7 July 2023	(3 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 26 March 2022	(115 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
10 Aug 2022	TM01	Termination of appointment of Philip Ian Wild as a director on 9 August 2022	(1 page)
02 Aug 2022	MA	Memorandum and Articles of Association	(52 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2022	TM01	Termination of appointment of Martin Thompson as a director on 20 January 2022	(1 page)
22 Nov 2021	AP01	Appointment of Mrs Sarah Elizabeth Miles as a director on 9 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Martin Lindsay Court as a director on 9 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr James Michael George Gravestock as a director on 15 November 2021	(2 pages)
18 Nov 2021	TM01	Termination of appointment of Andrew Joseph Hosty as a director on 9 November 2021	(1 page)
22 Oct 2021	AA	Group of companies' accounts made up to 27 March 2021	(114 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
13 Jul 2021	AD02	Register inspection address has been changed from C/O Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to C/O Link Group Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)