CRANEWARE PLC
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 30/04/2530 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 20/02/2520 February 2025 | Interim accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Appointment of Ms Susan Nelson as a director on 2025-01-16 |
| 12/12/2412 December 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/11/2422 November 2024 | Director's details changed for Dr Alistair Robert Erskine on 2024-09-03 |
| 19/11/2419 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Appointment of Ms Tamra Minnier as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 13/11/2413 November 2024 | Termination of appointment of Collen Ann Blye as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Russ Joel Rudish as a director on 2024-11-13 |
| 07/11/247 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 06/11/246 November 2024 | Interim accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 03/10/243 October 2024 | Satisfaction of charge SC1963310004 in full |
| 03/10/243 October 2024 | Satisfaction of charge SC1963310005 in full |
| 11/06/2411 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/05/2422 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2416 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 14/05/2414 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 10/05/2410 May 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/04/2422 April 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/04/2422 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 09/04/249 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 25/03/2425 March 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/03/2422 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 24/01/2424 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 21/12/2321 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2312 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 28/11/2328 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 24/11/2324 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Purchase of own shares. Shares purchased into treasury: |
| 14/11/2314 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 07/11/237 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/10/2323 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 23/10/2323 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/10/239 October 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 05/10/235 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/10/235 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 07/09/237 September 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/08/238 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 04/08/234 August 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 14/07/2314 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 11/07/2311 July 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 06/07/236 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/07/235 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/07/235 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2321 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 16/06/2316 June 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 13/06/2313 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/05/2319 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 03/05/233 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 18/11/2218 November 2022 | Appointment of Ms Anne Mccune as a director on 2022-11-16 |
| 29/04/2229 April 2022 | Appointment of Mrs Isabel Urquhart as a director on 2022-04-27 |
| 31/03/2231 March 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 16/07/2116 July 2021 | Registration of charge SC1963310005, created on 2021-07-12 |
| 15/07/2115 July 2021 | Registration of charge SC1963310004, created on 2021-07-12 |
| 16/06/2116 June 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 27/05/1527 May 2015 | 19/05/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR RUSS JOEL RUDISH |
| 08/08/148 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/145 August 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 266149.47 |
| 10/06/1410 June 2014 | 19/05/14 NO MEMBER LIST |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MS COLLEN ANN BLYE |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/135 June 2013 | 19/05/13 NO MEMBER LIST |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEILSON / 01/10/2009 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 01/10/2009 |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/11/1222 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 19/05/2012 |
| 22/06/1222 June 2012 | 19/05/12 NO MEMBER LIST |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 19/05/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEILSON / 19/05/2012 |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/11/1116 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS PRESTON / 08/11/2011 |
| 14/06/1114 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECOND FILING FOR FORM SH01 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 3B,ROSEBANK BUSINESS PARK ROSEBANK ROAD,KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7EJ |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 22/11/1022 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1022 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 07/06/107 June 2010 | 19/05/10 BULK LIST |
| 19/12/0919 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/091 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/11/091 November 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; BULK LIST AVAILABLE SEPARATELY |
| 04/06/094 June 2009 | DIRECTOR'S PARTICULARS GEORGE ELLIOTT |
| 02/06/092 June 2009 | DIRECTOR APPOINTED RONALD VERNI |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/11/0811 November 2008 | DISAPP PRE-EMPT RIGHTS 04/11/2008 AUTH ALLOT OF SECURITY 04/11/2008 |
| 11/11/0811 November 2008 | ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY APPOINTED CRAIG THOMAS PRESTON |
| 07/10/087 October 2008 | DIRECTOR AND SECRETARY RESIGNED ALEXANDER MCDOUGALL |
| 01/07/081 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;DIRECTOR RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NC INC ALREADY ADJUSTED 06/09/07 |
| 29/10/0729 October 2007 | � NC 100005/500000 06/09 |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 09/05/06 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | AUDITORS' REPORT |
| 06/09/076 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/076 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/076 September 2007 | AUDITORS' STATEMENT |
| 06/09/076 September 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/09/076 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | AUDITORS RE-APPOINTED 09/05/06 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | DEC MORT/CHARGE ***** |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | AUDITOR'S RESIGNATION |
| 02/06/032 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DEC MORT/CHARGE ***** |
| 02/11/012 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | CONVE 07/12/00 |
| 16/01/0116 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ADOPT ARTICLES 07/12/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: G OFFICE CHANGED 28/11/00 29 YORK ROAD EDINBURGH MIDLOTHIAN EH5 3EG |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 03/03/003 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/10/995 October 1999 | S-DIV 29/09/99 |
| 05/10/995 October 1999 | VARYING SHARE RIGHTS AND NAMES 29/09/99 |
| 05/10/995 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 09/07/999 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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