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A & D CRANE PROPERTIES LTD

Company number 10593177

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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)
25 Oct 2017 MR01 Registration of charge 105931770003, created on 18 October 2017
10 Oct 2017 MR01 Registration of charge 105931770001, created on 10 October 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 8,172,153
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,127,399
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 99
23 Feb 2017 AP01 Appointment of Mr Darren Robert Crane as a director on 16 February 2017
17 Feb 2017 SH20 Statement by Directors
17 Feb 2017 SH19 Statement of capital on 17 February 2017
  • GBP 99
17 Feb 2017 CAP-SS Solvency Statement dated 17/02/17
17 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
31 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-31
  • GBP 1