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Crankware Limited

Documents

Total Documents28
Total Pages132

Filing History

9 October 2023Confirmation statement made on 5 October 2023 with no updates
19 June 2023Micro company accounts made up to 31 October 2022
5 October 2022Confirmation statement made on 5 October 2022 with no updates
25 July 2022Micro company accounts made up to 31 October 2021
25 October 2021Confirmation statement made on 9 October 2021 with no updates
28 July 2021Micro company accounts made up to 31 October 2020
27 October 2020Micro company accounts made up to 31 October 2019
26 October 2020Confirmation statement made on 9 October 2020 with no updates
23 July 2020Change of details for Mr Iain William Frame as a person with significant control on 3 July 2020
23 July 2020Director's details changed for Mr Iain William Frame on 3 July 2020
23 July 2020Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 29 Scott Drive Cumbernauld Glasgow G67 4LB on 23 July 2020
15 October 2019Confirmation statement made on 9 October 2019 with no updates
22 July 2019Micro company accounts made up to 31 October 2018
27 March 2019Change of details for Mr Matthew Aaron Casey as a person with significant control on 27 March 2019
27 March 2019Change of details for Mr Iain William Frame as a person with significant control on 27 March 2019
27 March 2019Director's details changed for Mr Matthew Aaron Casey on 27 March 2019
27 March 2019Director's details changed for Mr Iain William Frame on 27 March 2019
27 March 2019Registered office address changed from 4 Queen Street Suite 1 Edinburgh EH2 1JE Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 27 March 2019
9 October 2018Confirmation statement made on 9 October 2018 with no updates
24 September 2018Micro company accounts made up to 31 October 2017
20 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-17
20 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-17
11 October 2017Confirmation statement made on 11 October 2017 with no updates
11 October 2017Confirmation statement made on 11 October 2017 with no updates
4 September 2017Registered office address changed from 5 st Vincent Street Suite 2 Edinburgh Edinburgh EH3 6SW United Kingdom to 4 Queen Street Suite 1 Edinburgh EH2 1JE on 4 September 2017
4 September 2017Registered office address changed from 5 st Vincent Street Suite 2 Edinburgh Edinburgh EH3 6SW United Kingdom to 4 Queen Street Suite 1 Edinburgh EH2 1JE on 4 September 2017
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 October 2016Incorporation
Statement of capital on 2016-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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