CRANIUM UK INTERMEDIATE, LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registration of charge 150168520003, created on 2025-07-11 |
| 10/07/2510 July 2025 New | Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF |
| 17/04/2517 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/01/2524 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 23/01/2523 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 01/11/241 November 2024 | Registration of charge 150168520002, created on 2024-10-31 |
| 23/09/2423 September 2024 | Termination of appointment of Olivier De Canson as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Paul John Avery as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Mr Henry James Bennett as a director on 2024-09-20 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 07/02/247 February 2024 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-02-06 |
| 07/02/247 February 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 2024-02-07 |
| 25/01/2425 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-11 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 21/09/2321 September 2023 | Current accounting period shortened from 2024-12-31 to 2024-03-31 |
| 19/09/2319 September 2023 | Appointment of Olivier De Canson as a director on 2023-09-11 |
| 19/09/2319 September 2023 | Termination of appointment of Joe Lee Price Ii as a director on 2023-09-11 |
| 19/09/2319 September 2023 | Appointment of Mr Daniel Leon Gilbert as a director on 2023-09-11 |
| 19/09/2319 September 2023 | Termination of appointment of George W Pierson as a director on 2023-09-11 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 18/09/2318 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Registration of charge 150168520001, created on 2023-09-11 |
| 21/07/2321 July 2023 | Director's details changed for Mr Joe Lee, Ii Price on 2023-07-20 |
| 21/07/2321 July 2023 | Director's details changed for Mr George Woodward, Jr. Pierson on 2023-07-20 |
| 20/07/2320 July 2023 | Incorporation |
| 20/07/2320 July 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
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