CRAYMARSH LIMITED

Company number 07738850

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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)
09 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 9 June 2017
09 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 June 2017
12 Apr 2017 MR04 Satisfaction of charge 077388500002 in full
10 Mar 2017 AA Full accounts made up to 30 June 2016
02 Mar 2017 CH01 Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
11 Jan 2017 AP01 Appointment of Sarah Mary Grant as a director on 12 December 2016
11 Jan 2017 TM01 Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Thomas Rosser as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016
16 Jun 2016 CH01 Director's details changed
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
23 Feb 2016 TM01 Termination of appointment of Matthew Sheppee as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Thomas Rosser as a director on 23 February 2016
13 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
03 Nov 2015 MR01 Registration of charge 077388500002, created on 22 October 2015
30 Oct 2015 MR01 Registration of charge 077388500001, created on 22 October 2015
19 Oct 2015 SH02 Consolidation and sub-division of shares on 17 September 2015