CROWDCUBE LIMITED filing history - Find and update company information

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CROWDCUBE LIMITED

Company number 07014587

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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 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 226,342.39	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 226,342.39 - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 38 pages (38 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Option scheme 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Option scheme 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
01 Dec 2016	SH02	Sub-division of shares on 14 July 2016	View PDF Sub-division of shares on 14 July 2016 - link opens in a new window - 9 pages (9 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 196,582.74	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 196,582.74 - link opens in a new window - 9 pages (9 pages)
25 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 10/09/2016	View PDF Second filing of Confirmation Statement dated 10/09/2016 - link opens in a new window - 45 pages (45 pages)
22 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 222,920.077	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2016 GBP 222,920.077 - link opens in a new window - 13 pages (13 pages)
09 Nov 2016	AP01	Appointment of Mr Simon James Williams as a director on 3 October 2016	View PDF Appointment of Mr Simon James Williams as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 194,358.20	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 194,358.20 - link opens in a new window - 9 pages (9 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 220,695.537 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 220,695.537 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016 - link opens in a new window - 11 pages (11 pages)
03 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 25/11/2016	View PDF Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 25/11/2016 - link opens in a new window - 46 pages (46 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 193,510.25	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 193,510.25 - link opens in a new window - 9 pages (9 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 14/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 14/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
03 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2013 GBP 119,951.65	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2013 GBP 119,951.65 - link opens in a new window - 10 pages (10 pages)
03 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2013 GBP 105,066.18	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2013 GBP 105,066.18 - link opens in a new window - 10 pages (10 pages)
11 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2012 GBP 94,751.65	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2012 GBP 94,751.65 - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 85,709.76	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 85,709.76 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH02	Sub-division of shares on 5 April 2011	View PDF Sub-division of shares on 5 April 2011 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/02/20111	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/02/20111 - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/07/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/07/2010 - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/07/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 08/07/2010 - link opens in a new window - 7 pages (7 pages)
11 May 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 193,439.66	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 193,439.66 - link opens in a new window - 8 pages (8 pages)
19 Jan 2016	TM01	Termination of appointment of Stuart Donald Nicol as a director on 16 January 2016	View PDF Termination of appointment of Stuart Donald Nicol as a director on 16 January 2016 - link opens in a new window - 1 page (1 page)

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