CRAVED LTD filing history - Find and update company information - GOV.UK

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CRAVED LTD

Company number 08862832

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 167.35391	View PDF Statement of capital following an allotment of shares on 14 April 2017 GBP 167.35391 - link opens in a new window - 3 pages (3 pages)
03 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 165.72	View PDF Statement of capital following an allotment of shares on 14 April 2017 GBP 165.72 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 29 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 29 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA	Total exemption small company accounts made up to 29 April 2016	View PDF Total exemption small company accounts made up to 29 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 177.97274	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 177.97274 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	View PDF Previous accounting period shortened from 30 April 2016 to 29 April 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AD01	Registered office address changed from , 105 Eyot House, Sun Passage, London, SE16 4BP to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 27 October 2016	View PDF Registered office address changed from , 105 Eyot House, Sun Passage, London, SE16 4BP to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 27 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew Stephen Yates as a director on 9 July 2016	View PDF Appointment of Mr Andrew Stephen Yates as a director on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 140.29	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 140.29 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 140.29	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 140.29 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 137.77	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 137.77 - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 126.44	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 126.44 - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 118.89	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 118.89 - link opens in a new window - 4 pages (4 pages)
19 May 2015	SH02	Sub-division of shares on 31 March 2015	View PDF Sub-division of shares on 31 March 2015 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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