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CRAWFORD LEATHER GROUP LIMITED

Company number NI679944

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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)
28 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC07	Cessation of Michael Brian Crawford as a person with significant control on 26 October 2021	View PDF Cessation of Michael Brian Crawford as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Michael Vincent Crawford as a person with significant control on 26 October 2021	View PDF Notification of Michael Vincent Crawford as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Colin Shields as a person with significant control on 26 October 2021	View PDF Notification of Colin Shields as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge NI6799440001, created on 25 November 2021	View PDF Registration of charge NI6799440001, created on 25 November 2021 - link opens in a new window - 44 pages (44 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	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)
11 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Michael Vincent Crawford as a director on 26 October 2021	View PDF Appointment of Mr Michael Vincent Crawford as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Colin James Shields as a director on 26 October 2021	View PDF Appointment of Mr Colin James Shields as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 1,081	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 1,081 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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