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CRAEGMOOR GROUP (NO.1) UNLIMITED

Company number 06633646

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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)
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents and transactions is approved 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
29 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
18 Oct 2019 CC04 Statement of company's objects
18 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rereg/company business 17/09/2019
18 Oct 2019 FOA-RR Re-registration assent
18 Oct 2019 MAR Re-registration of Memorandum and Articles
18 Oct 2019 CERT3 Certificate of re-registration from Limited to Unlimited
18 Oct 2019 RR05 Re-registration from a private limited company to a private unlimited company
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
11 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016