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CRANE LIMITED

Company number 00098677

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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)
06 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with updates
06 Apr 2023 AP01 Appointment of Christopher Gray as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Richard Clive Tuck as a director on 3 April 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 SH19 Statement of capital on 13 September 2022
  • GBP 100,000
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 CAP-SS Solvency Statement dated 09/09/22
13 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £3749999 and 2243484 from capital redemption reserve 09/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with updates
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 CC04 Statement of company's objects
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 33,942,001
15 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Mark Royston Hopes as a director on 31 March 2021
24 Mar 2021 AP01 Appointment of Mr Jason Charles Locke as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Scott Dalrymple as a director on 23 March 2021
14 Dec 2020 AA Full accounts made up to 31 December 2019
11 Dec 2020 TM01 Termination of appointment of Robert Sheldon Evans as a director on 27 April 2020
01 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
20 Aug 2018 AA Full accounts made up to 31 December 2017