CREWE ALEXANDRA GROUP LIMITED

Company number 12035196

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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)
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,556,184
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Information may be sent or supplied by the company to a person by it being made available on a website 18/08/2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 1,500,000
17 Feb 2020 CH01 Director's details changed for Mr Mark Douglas Beavan on 14 February 2020
17 Feb 2020 AP01 Appointment of Mr Mark Douglas Beavan as a director on 14 February 2020
17 Feb 2020 PSC08 Notification of a person with significant control statement
12 Feb 2020 PSC07 Cessation of Charles Howard Grant as a person with significant control on 24 January 2020
12 Feb 2020 CH01 Director's details changed for Mr Kark Raymond Hancock on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Jonathan Mark Bowler as a director on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Anthony Paul Davison as a director on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Kark Raymond Hancock as a director on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Stuart Malcolm Whitby as a director on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Edward John Bowler as a director on 7 February 2020
11 Feb 2020 AP01 Appointment of Mr Richard James Rowlinson as a director on 7 February 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increase 03/01/2020
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 AP01 Appointment of Mr Ian Richard Williamson as a director on 3 January 2020
09 Dec 2019 PSC01 Notification of Charles Howard Grant as a person with significant control on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Richard James Rowlinson as a director on 2 December 2019
03 Dec 2019 PSC07 Cessation of Richard James Rowlinson as a person with significant control on 2 December 2019
03 Dec 2019 AP03 Appointment of Mr Michael Andrew Blakemore as a secretary on 2 December 2019
03 Dec 2019 AP01 Appointment of Mr Charles Howard Grant as a director on 2 December 2019