CRONER GROUP LIMITED

Company number 08654528

Date	Type	Description	View / Download
16 Dec 2015	AP01	Appointment of Mr Peter Nicholas Swift as a director on 10 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Peter Eric Done as a director on 10 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mr Benjamin Chaplin as a director on 10 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of John Goudie as a director on 10 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Salvador Fernandez-Lopez as a director on 10 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Diane Williams as a director on 10 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(5 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1	(3 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(5 pages)
13 Mar 2014	AP01	Appointment of Mr Salvador Fernandez-Lopez as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Andrew Hague as a director	(1 page)
07 Feb 2014	AD01	Registered office address changed from 145 London Road Kingston upon Thames Surrey KT2 6SR United Kingdom on 7 February 2014	(1 page)
10 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 1	(38 pages)