CRAWSHAW GROUP PLC

Company number 04755803

Date	Type	Description	View / Download
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 5,651,252.45	(4 pages)
28 Jun 2017	TM01	Termination of appointment of Richard Sidney Rose as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Kennedy Mcmeikan as a director on 28 June 2017	(1 page)
23 Jun 2017	AA	Group of companies' accounts made up to 29 January 2017	(42 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2017	AP01	Appointment of Mr Stephen Henderson as a director on 26 May 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
29 Apr 2017	AP01	Appointment of Mr James John Mccarthy as a director on 26 April 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017	(1 page)
11 Nov 2016	AP01	Appointment of Mr Kennedy Mcmeikan as a director on 8 July 2016	(2 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(48 pages)
27 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,946,822	(8 pages)
27 May 2016	AD04	Register(s) moved to registered office address Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL	(1 page)
01 Oct 2015	AP03	Appointment of Mr Alan Richardson as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Alan Richardson as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Lynda Jane Sherratt as a director on 30 September 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Lynda Jane Sherratt as a secretary on 30 September 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(38 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 23/06/2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 7 May 2015 no member list Statement of capital on 2015-06-09 GBP 3,940,939.75	(9 pages)
09 Jun 2015	AD02	Register inspection address has been changed from Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to Unit 4 Hellaby Industrial Estate Sandbeck Way Rotherham S66 8QL	(1 page)
08 Jun 2015	TM01	Termination of appointment of Colin Brian Crawshaw as a director on 8 June 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Noel Nathan James Collett as a director on 1 March 2015	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL on 19 November 2014	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)