THE CRAFTORY LIMITED: Filings

  • Overview

    Company NameTHE CRAFTORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11317610
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE CRAFTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    39 pagesAA

    Confirmation statement made on Apr 17, 2026 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: USD 4,874,865.14
    7 pagesSH01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: USD 4,805,716.18
    6 pagesSH01

    Statement of capital following an allotment of shares on Jul 08, 2025

    • Capital: USD 4,770,583.22
    6 pagesSH01

    Appointment of Mr David Walter Poulter as a director on Jun 12, 2025

    2 pagesAP01

    Termination of appointment of Lambertus Johannes Hermanus Becht as a director on Jun 12, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    63 pagesMA

    Appointment of Mr Rodrigo Boscolo as a director on Jun 12, 2025

    2 pagesAP01

    Termination of appointment of Fersen Lamas Lambranho as a director on Jun 12, 2025

    1 pagesTM01

    Director's details changed for Mr Fersen Lamas Lambranho on Mar 31, 2024

    2 pagesCH01

    Director's details changed for Mr Lambertus Johannes Hermanus Becht on Jan 10, 2025

    2 pagesCH01

    Director's details changed for Mr Elio Leoni Sceti on Apr 06, 2025

    2 pagesCH01

    Confirmation statement made on Apr 17, 2025 with updates

    7 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    63 pagesMA

    Second filing of a statement of capital following an allotment of shares on Apr 09, 2025

    • Capital: USD 4,557,075.62
    7 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 09, 2025

    • Capital: USD 4,557,075.62
    6 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A second filed SH01 was registered on 22/04/2025

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: USD 4,057,075.61
    6 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: USD 3,965,711.95
    6 pagesSH01

    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