Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRAEGMOOR GROUP LIMITED

Company number 06600023

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2009 288a Director appointed chris sandham
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 30/04/2009
01 May 2009 288a Director appointed julian charles ball
24 Mar 2009 288b Appointment terminated director charles cameron
19 Mar 2009 288a Director appointed david lindsay manson
16 Oct 2008 287 Registered office changed on 16/10/2008 from one south place london EC2M 2WG
13 Oct 2008 288a Secretary appointed scott morrison
13 Oct 2008 288b Appointment terminated secretary wg&m secretaries LIMITED
20 Aug 2008 88(2) Ad 18/07/08\gbp si 81860913@0.01=818609.13\gbp ic 120/818729.13\
20 Aug 2008 123 Gbp nc 819466.53/1638813.06\18/07/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided into 100 ordinary shares of £0.01 18/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2008 97 Commission payable relating to shares
13 Aug 2008 97 Commission payable relating to shares
30 Jul 2008 MEM/ARTS Memorandum and Articles of Association
30 Jul 2008 122 S-div
30 Jul 2008 288b Appointment terminated director michael ristaino
30 Jul 2008 288b Appointment terminated director janet hennessy
30 Jul 2008 288a Director appointed christine isabel cameron
30 Jul 2008 288a Director appointed charles cameron
30 Jul 2008 288a Director appointed albert edward smith
30 Jul 2008 288a Director appointed thomas alexander allen
30 Jul 2008 288a Director appointed humphrey william battcock
25 Jul 2008 CERTNM Company name changed miro topco LIMITED\certificate issued on 28/07/08
15 Jul 2008 288a Director appointed janet louise hennessy
15 Jul 2008 288a Director appointed michael joseph ristaino