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CRAVEN HOUSE CAPITAL PLC

Company number 05123368

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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)
07 Dec 2016 TM02 Termination of appointment of Alexandra Naomi Eavis as a secretary on 22 August 2016
07 Dec 2016 AP03 Appointment of Mr. Brian Winters as a secretary on 22 August 2016
02 Nov 2016 CH01 Director's details changed for Mr Mark Jospeh Pajak on 1 December 2013
26 Oct 2016 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to 776-778 Barking Road London E13 9PJ on 26 October 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 AR01 Annual return made up to 10 May 2016 no member list
27 Jul 2016 AP01 Appointment of Mr Calum Peter Morrison as a director on 5 February 2016
26 Jul 2016 TM01 Termination of appointment of Alexandra Naomi Eavis as a director on 5 February 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 9,073,243.308
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 8,806,414.41
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 8,529,002
07 Dec 2015 AA Full accounts made up to 31 May 2015
03 Aug 2015 AR01 Annual return made up to 10 May 2015 no member list
Statement of capital on 2015-08-03
  • GBP 8,525,502.66
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 8,525,502.660
04 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
19 Aug 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 8,518,428.345
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 8,518,428.345
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 8,422,428.345
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 8,406,980.345
04 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 10 May 2013 no member list
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 8,312,657.747
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 8,311,927.747
02 Jul 2013 SH01 Return of Allotment of Shares
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 8,267,738.289