CRANSWICK PLC: Filings

  • Overview

    Company NameCRANSWICK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01074383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRANSWICK PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2026 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2026

    • Capital: GBP 5,430,620
    3 pagesSH01

    Director's details changed for Mt Tim Smith on Aug 17, 2026

    2 pagesCH01

    Group of companies' accounts made up to Mar 28, 2026

    1 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: company admin; meeting notice requirement 27/07/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital following an allotment of shares on Jun 17, 2026

    • Capital: GBP 5,430,514.7
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 5,430,035.5
    3 pagesSH01

    Registered office address changed from Cranes Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on May 20, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 5,429,211.4
    3 pagesSH01

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: company businsess/general meeting (other than agm) be called on not less than 14 clear days notice 28/07/2025
    RES13

    Group of companies' accounts made up to Mar 29, 2025

    1 pagesAA

    Group of companies' accounts made up to Mar 30, 2024

    200 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business / company transactions / director authority 29/07/2024
    RES13

    Appointment of Mrs Rachel Margaret Howarth as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Pam Powell as a director on Sep 01, 2023

    1 pagesTM01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alan Richard Williams as a director on Jul 24, 2023

    2 pagesAP01

    Termination of appointment of Mark James Reckitt as a director on Jul 24, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/07/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Mar 25, 2023

    192 pagesAA

    Group of companies' accounts made up to Mar 26, 2022

    188 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Yetunde Yewande Hofmann as a director on Aug 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0