CRANIUM UK INTERMEDIATE BIDCO, LTD

15023880
BUILDING 4 2 OLD STREET YARD LONDON ENGLAND EC1Y 8AF

Documents

Documents
Date Category Description Pages
24 Jan 2025 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2025 address Change Sail Address Company With New Address 1 Buy now
01 Nov 2024 mortgage Registration of a charge 67 Buy now
23 Sep 2024 officers Termination of appointment of director (Olivier De Canson) 1 Buy now
23 Sep 2024 officers Appointment of director (Mr Henry James Bennett) 2 Buy now
23 Sep 2024 officers Appointment of director (Paul John Avery) 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
27 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2024 insolvency Solvency Statement dated 27/03/24 1 Buy now
27 Mar 2024 resolution Resolution 1 Buy now
27 Mar 2024 capital Return of Allotment of shares 3 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 capital Return of Allotment of shares 4 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Sep 2023 officers Appointment of director (Olivier De Canson) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Joe Lee, Ii Price) 1 Buy now
19 Sep 2023 officers Appointment of director (Mr Daniel Leon Gilbert) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (George W Pierson) 1 Buy now
18 Sep 2023 incorporation Memorandum Articles 29 Buy now
18 Sep 2023 resolution Resolution 1 Buy now
13 Sep 2023 mortgage Registration of a charge 18 Buy now
13 Sep 2023 mortgage Registration of a charge 27 Buy now
07 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2023 incorporation Incorporation Company 47 Buy now