- Company Overview for CRANSTOUN (03306337)
- Filing history for CRANSTOUN (03306337)
- People for CRANSTOUN (03306337)
- Charges for CRANSTOUN (03306337)
- More for CRANSTOUN (03306337)
| 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) |
|---|---|---|---|
| 03 May 2024 | AP01 | Appointment of Dr Gail Primrose Gilchrist as a director on 24 April 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Gary Ritchie as a director on 24 April 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Rebecca Kemp as a director on 29 February 2024 | |
| 11 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 26 Sep 2023 | TM01 | Termination of appointment of James Nicholls as a director on 25 September 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of William Hugh Simpson as a director on 12 May 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
| 04 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 01 Aug 2022 | TM02 | Termination of appointment of Martin Holly as a secretary on 31 July 2022 | |
| 01 Aug 2022 | AP03 | Appointment of Miss Lisa Head as a secretary on 1 August 2022 | |
| 29 Jul 2022 | TM01 | Termination of appointment of Matt Webster as a director on 27 July 2022 | |
| 16 Jun 2022 | CH01 | Director's details changed for Ms Naomi Burke-Shyne on 16 June 2022 | |
| 13 Jun 2022 | RESOLUTIONS |
Resolutions
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| 13 Jun 2022 | MA | Memorandum and Articles of Association | |
| 08 Jun 2022 | CC04 | Statement of company's objects | |
| 08 Jun 2022 | CC04 | Statement of company's objects | |
| 28 Feb 2022 | AP01 | Appointment of Mr Andy Furlong as a director on 26 January 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Ms Rebecca Kemp as a director on 26 January 2022 | |
| 28 Feb 2022 | CH01 | Director's details changed for Ms Naomi Burke-Shyne on 26 January 2022 | |
| 28 Feb 2022 | AP01 | Appointment of Dr Anne Campbell as a director on 26 January 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Ms Naomi Burke-Shyne as a director on 26 January 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Dr James Nicholls as a director on 26 January 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Mr Alistair Graham as a director on 26 January 2022 | |
| 10 Feb 2022 | AP01 | Appointment of Mr Matt Webster as a director on 26 January 2022 |