CRAFTED MEDIA LTD

Company number 06662635

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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)
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
30 Jun 2020 AD01 Registered office address changed from 6th Floor, St Vincent House 1 Cutler Street Ipswich IP1 1UQ to 1st Floor, Hyde Park House Crown Street Ipswich IP1 3LG on 30 June 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 47,369
15 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
24 Jul 2019 MR01 Registration of charge 066626350003, created on 24 July 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
13 Aug 2018 AP01 Appointment of Mrs Claire Morley as a director on 1 August 2018
17 May 2018 TM01 Termination of appointment of Andrew James Lee as a director on 8 February 2018
23 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
25 Sep 2017 AP01 Appointment of Dr Rachel Tooke-Marchant as a director on 25 September 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 August 2017
  • GBP 47,368
09 Aug 2017 PSC04 Change of details for Mr Bradley James Warwick as a person with significant control on 8 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Bradley James Warwick on 8 August 2017
09 Aug 2017 PSC04 Change of details for Mr Bradley James Warwick as a person with significant control on 8 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Bradley James Warwick on 8 August 2017
08 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
08 Aug 2017 PSC04 Change of details for Mr Robert James Doole as a person with significant control on 8 August 2017
07 Aug 2017 PSC07 Cessation of Bradley James Warwick as a person with significant control on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Andrew James Lee as a director on 7 August 2017
07 Aug 2017 AP01 Appointment of Mr Steve Christopher Schofield as a director on 7 August 2017