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CRANE GROUP HOLDINGS LTD

Company number 12980586

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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)
31 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
24 Jul 2023 AA Group of companies' accounts made up to 30 November 2022
27 Mar 2023 PSC05 Change of details for Crane Trustee Limited as a person with significant control on 27 March 2023
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • GBP 947.8150
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2020
  • GBP 396.8150
02 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with updates
17 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
08 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 947.815
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023.
06 Dec 2021 CH01 Director's details changed for Mr Cris Walker on 6 December 2021
06 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 08/07/22
08 Jan 2021 AA01 Current accounting period extended from 31 October 2021 to 30 November 2021
07 Jan 2021 AP01 Appointment of Mr Cris Walker as a director on 27 November 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 396.815
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023.
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 MR01 Registration of charge 129805860002, created on 27 November 2020
10 Dec 2020 MR01 Registration of charge 129805860001, created on 27 November 2020
09 Dec 2020 MA Memorandum and Articles of Association
09 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-28
  • GBP 287.565
  • MODEL ARTICLES ‐ Model articles adopted