CROWDCUBE LIMITED filing history - Find and update company information

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CROWDCUBE LIMITED

Company number 07014587

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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)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 193,204.36	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 193,204.36 - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 189,083.21	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 189,083.21 - link opens in a new window - 47 pages (47 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 189,083.21	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 189,083.21 - link opens in a new window - 12 pages (12 pages)
26 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 188,980.19	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 188,980.19 - link opens in a new window - 12 pages (12 pages)
21 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 10/06/2015 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 168,126.26 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015	View PDF Statement of capital following an allotment of shares on 20 February 2015 GBP 168,126.26 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AP01	Appointment of Mr William Thomas Anthony Simmons as a director on 10 December 2014	View PDF Appointment of Mr William Thomas Anthony Simmons as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/09/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 03/09/2014 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	View PDF Annual return made up to 10 September 2014 with full list of shareholders - link opens in a new window - 45 pages (45 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 156,832.71	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 156,832.71 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AP01	Appointment of Mr Timothy Brian Bunting as a director on 1 August 2014	View PDF Appointment of Mr Timothy Brian Bunting as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 121,067.16 ANNOTATION A second filed SH01 was registered on 22/10/2014	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 121,067.16 ANNOTATION A second filed SH01 was registered on 22/10/2014 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AP03	Appointment of Mr Paul Richard Fitzroy Massey as a secretary on 12 September 2014	View PDF Appointment of Mr Paul Richard Fitzroy Massey as a secretary on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM02	Termination of appointment of Darren Michael Westlake as a secretary on 12 September 2014	View PDF Termination of appointment of Darren Michael Westlake as a secretary on 12 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Mark Lang as a director on 12 September 2014	View PDF Termination of appointment of Mark Lang as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of David Justin Irving Hamer as a director on 12 September 2014	View PDF Termination of appointment of David Justin Irving Hamer as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Jeremy Robert Davison as a director on 12 September 2014	View PDF Termination of appointment of Jeremy Robert Davison as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Options over shares be approved 16/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Options over shares be approved 16/07/2014 - link opens in a new window - 11 pages (11 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
28 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 121,067.16	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 121,067.16 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 120,982.78	View PDF Statement of capital following an allotment of shares on 28 May 2014 GBP 120,982.78 - link opens in a new window - 3 pages (3 pages)

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