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CRAVEN STREET CAPITAL HOLDINGS LIMITED

Company number 10506184

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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)
03 May 2024 SH19 Statement of capital on 3 May 2024
  • GBP 97.66
03 May 2024 SH20 Statement by Directors
03 May 2024 CAP-SS Solvency Statement dated 03/05/24
03 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2024 PSC04 Change of details for Mr Soondra Moorthi Appavoo as a person with significant control on 5 June 2018
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2018
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2019
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2020
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2021
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2022
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2023
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2024
07 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) suspended to allow directors to count in quorum and to vote 27/02/2023
16 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2024
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 123.00
16 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2024
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21.84
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Mar 2021 MR01 Registration of charge 105061840001, created on 2 March 2021
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/03/2024
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15.5
  • ANNOTATION Clarification the form SH03 is a duplicate of the form SH03 registered on 13/11/2020
13 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14
  • ANNOTATION Clarification the form SH03 is a duplicate of the form SH03 registered on 13/11/2020
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019