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CRUDEN VENTURES LIMITED

Company number SC708573

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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)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
16 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AP01	Appointment of Mr Colin Bennett as a director on 10 September 2021	View PDF Appointment of Mr Colin Bennett as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Euan James Edward Haggerty as a director on 26 January 2022	View PDF Appointment of Mr Euan James Edward Haggerty as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	RP04PSC02	Second filing for the notification of Housing Growth Partnership Iii Gp Llp as a person with significant control	View PDF Second filing for the notification of Housing Growth Partnership Iii Gp Llp as a person with significant control - link opens in a new window - 7 pages (7 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be authorised to, and shall, issue and allot 1) 100 a ordinary shares of £1 each in the capital of the company, and 2) an additional 99 b ordinary shares of £1 each 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be authorised to, and shall, issue and allot 1) 100 a ordinary shares of £1 each in the capital of the company, and 2) an additional 99 b ordinary shares of £1 each 10/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC02	Notification of Housing Growth Partnership Gp Iii Llp as a person with significant control on 10 September 2021 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 08/10/2021	View PDF Notification of Housing Growth Partnership Gp Iii Llp as a person with significant control on 10 September 2021 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 08/10/2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	PSC05	Change of details for Cruden Homes Holdings Limited as a person with significant control on 10 September 2021	View PDF Change of details for Cruden Homes Holdings Limited as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-03 GBP 1	View PDF Incorporation Statement of capital on 2021-09-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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