THE CRANEMERE GROUP LIMITED

Company number 08339652

Date	Type	Description	View / Download
22 Jan 2024	AP01	Appointment of Mr Kamil Marc Salame as a director on 22 January 2024	(2 pages)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
29 Dec 2023	AP01	Appointment of Ms Guadalupe Catarina Rodriguez as a director on 31 October 2023	(2 pages)
24 Nov 2023	AP01	Appointment of Mr Hesham Abdulghaffar Khonji as a director on 23 November 2023	(2 pages)
07 Nov 2023	AP01	Appointment of Mr Joackim Karlsson as a director on 31 October 2023	(2 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(101 pages)
02 Oct 2023	TM01	Termination of appointment of Ahmed Mohamed Janahi as a director on 30 September 2023	(1 page)
27 Aug 2023	TM02	Termination of appointment of Harry Ellis Milligan as a secretary on 27 August 2023	(1 page)
17 Aug 2023	SH19	Statement of capital on 17 August 2023 USD 2,386,769	(10 pages)
17 Aug 2023	SH20	Statement by Directors	(16 pages)
17 Aug 2023	CAP-SS	Solvency Statement dated 10/08/23	(16 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/08/2023	(1 page)
16 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2023	TM01	Termination of appointment of Richard Samuel Bradbury Williams as a director on 31 July 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr Matthew James Taranto as a director on 20 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Seth Vance as a director on 20 April 2023	(1 page)
22 Feb 2023	AP01	Appointment of Mr Scott Smith as a director on 15 February 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of G. Jeffrey Records, Jr. as a director on 15 February 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	(13 pages)
18 Nov 2022	AP01	Appointment of Mr Allen Waldrop as a director on 7 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Marcus Frampton as a director on 7 November 2022	(1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(92 pages)
16 Jun 2022	AP01	Appointment of Mr Richard Samuel Bradbury Williams as a director on 14 June 2022	(2 pages)
16 Jun 2022	AP01	Appointment of Mr Marcus Frampton as a director on 10 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Paul Antony Bishop as a director on 6 June 2022	(1 page)