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)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 119,951.65	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 119,951.65 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 119,951.65	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 119,951.65 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AP01	Appointment of Mr Stuart Nicol as a director on 14 February 2014	View PDF Appointment of Mr Stuart Nicol as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Jonathan Patrick Miller as a director on 9 January 2014	View PDF Termination of appointment of Jonathan Patrick Miller as a director on 9 January 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	View PDF Annual return made up to 10 September 2013 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 119,951.66	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 119,951.66 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 119,951.65 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 119,951.65 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2016 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
15 May 2012	AP01	Appointment of Mr Jonathan Patrick Miller as a director on 10 May 2012	View PDF Appointment of Mr Jonathan Patrick Miller as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr David Justin Irving Hamer as a director on 10 May 2012	View PDF Appointment of Mr David Justin Irving Hamer as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Mark Lang as a director on 10 May 2012	View PDF Appointment of Mr Mark Lang as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP01	Appointment of Mr Jeremy Robert Davison as a director on 10 May 2012	View PDF Appointment of Mr Jeremy Robert Davison as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 91,608.83 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 91,608.83 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2016 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
14 Apr 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
14 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 55,556 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 55,556 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 55,556 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 55,556 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2016 - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	AD01	Registered office address changed from Exeter Castle Castle Street Exeter EX43PU United Kingdom on 10 December 2010	View PDF Registered office address changed from Exeter Castle Castle Street Exeter EX43PU United Kingdom on 10 December 2010 - link opens in a new window - 1 page (1 page)

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