CRAVEN HOUSE CAPITAL PLC filing history - Find and update company information

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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)
06 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 29 pages (29 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 8,217,998.529	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 8,217,998.529 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AR01	Annual return made up to 10 May 2012 no member list	View PDF Annual return made up to 10 May 2012 no member list - link opens in a new window - 16 pages (16 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 8,155,107.009	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 8,155,107.009 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 8,011,048.76	View PDF Statement of capital following an allotment of shares on 5 January 2012 GBP 8,011,048.76 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 8,000,087.454	View PDF Statement of capital following an allotment of shares on 25 August 2011 GBP 8,000,087.454 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 7,997,187.454	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 7,997,187.454 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 31 pages (31 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP03	Appointment of Miss Alexandra Naomi Eavis as a secretary	View PDF Appointment of Miss Alexandra Naomi Eavis as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2011	TM01	Termination of appointment of Andrew Fletcher as a director	View PDF Termination of appointment of Andrew Fletcher as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	TM02	Termination of appointment of Robert Macdonald Watson as a secretary	View PDF Termination of appointment of Robert Macdonald Watson as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	CERTNM	Company name changed aim investments PLC\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-24	View PDF Company name changed aim investments PLC\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-24 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AD01	Registered office address changed from 85 Elsenham Street London SW18 5NX on 18 August 2011	View PDF Registered office address changed from 85 Elsenham Street London SW18 5NX on 18 August 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 7,972,687.188	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 7,972,687.188 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Bernard Zissman as a director	View PDF Termination of appointment of Bernard Zissman as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AP01	Appointment of Mr Balbir Singh Bindra as a director	View PDF Appointment of Mr Balbir Singh Bindra as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 10 May 2011 with bulk list of shareholders	View PDF Annual return made up to 10 May 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 7,904.960	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 7,904.960 - link opens in a new window - 6 pages (6 pages)

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