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CCRAWSTRON INVESTMENTS LIMITED

Company number 10057010

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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)
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 PSC04 Change of details for Mr Charles Rawstron as a person with significant control on 10 March 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 MA Memorandum and Articles of Association
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • GBP 1.00
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 29/09/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 SH10 Particulars of variation of rights attached to shares
01 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
01 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 PSC07 Cessation of Jennifer Rawstron as a person with significant control on 13 June 2022
24 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
04 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
30 Sep 2019 PSC04 Change of details for Mr Charles Rawstron as a person with significant control on 17 August 2019
30 Sep 2019 PSC04 Change of details for Mrs Jennifer Rawstron as a person with significant control on 17 August 2019