THE CRAFT CONSULTING LIMITED

Company number 09439145

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
13 Feb 2019	CH01	Director's details changed for Nathaniel Leo Sones on 13 February 2019	(2 pages)
22 Aug 2018	CH01	Director's details changed for Nathaniel Leo Sones on 22 August 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr Mark Charles Wiseman-Smith on 22 August 2018	(2 pages)
22 Aug 2018	AD01	Registered office address changed from Unit 1 Fairview Court Fairview Road Cheltenham Gloucestershire GL53 2EX to Unit 1 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 22 August 2018	(1 page)
10 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages)
09 May 2018	AD01	Registered office address changed from Unit 2 Manor Barns Witney Road Finstock Oxfordshire OX7 3DG to Unit 1 Fairview Court Fairview Road Cheltenham Gloucestershire GL53 2EX on 9 May 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/11/2019	(7 pages)
10 Nov 2016	AD01	Registered office address changed from Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England to Unit 2 Manor Barns Witney Road Finstock Oxfordshire OX7 3DG on 10 November 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Andrew John Jordan as a director on 31 August 2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 100	(4 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
21 Apr 2016	TM01	Termination of appointment of Adam Greener as a director on 20 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 95	(7 pages)
14 Mar 2016	CH01	Director's details changed for Mr Andrew John Jordan on 1 July 2015	(2 pages)
01 Dec 2015	SH03	Purchase of own shares.	(3 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 7 October 2015 GBP 95	(4 pages)
02 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(3 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 100	(27 pages)