CRAVE INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Second filing for the appointment of Mr Richard Carruthers as a director |
| 10/06/2510 June 2025 | Termination of appointment of Gareth John Hughes as a secretary on 2025-06-04 |
| 10/06/2510 June 2025 | Second filing for the appointment of Mr Kevin Bidner as a director |
| 06/06/256 June 2025 | Appointment of Mr Richard Carruthers as a director on 2025-06-04 |
| 06/06/256 June 2025 | Appointment of Mr Kevin Bidner as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Gareth John Hughes as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Nivat Ratanasangkumjorn as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of George Panayides as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Ekaraj Panjavinin as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Natwut Amornvivat as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Mark Jonathan Gretton as a director on 2025-06-04 |
| 05/06/255 June 2025 | Termination of appointment of Kiattichai Rungsithum as a director on 2025-06-04 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 24/02/2524 February 2025 | Second filing of Confirmation Statement dated 2021-03-07 |
| 24/02/2524 February 2025 | Second filing of Confirmation Statement dated 2022-03-07 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Termination of appointment of Rumm Jariyastien as a director on 2024-05-16 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Mr Kiattichai Rungsithum as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Rodney Clinton Chua Soon Ho as a director on 2023-07-18 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-07 with updates |
| 21/02/2221 February 2022 | Appointment of Mr Natwut Amornvivat as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Siriwan Thongluang as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Reed Causey Anderson as a director on 2021-06-01 |
| 14/06/2114 June 2021 | Appointment of Mr Rodney Clinton Chua Soon Ho as a director on 2021-06-01 |
| 19/03/2119 March 2021 | Confirmation statement made on 2021-03-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR RUMM JARIYASTIEN |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNCHADA LEKCHAROEN |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070354270001 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM GROUND FLOOR, DERWENT HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0AZ ENGLAND |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR EKARAJ PANJAVININ |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN GEBHART |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM INTERCHANGE BUSINESS CENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY ENGLAND |
| 11/06/1911 June 2019 | ARTICLES OF ASSOCIATION |
| 02/05/192 May 2019 | ADOPT ARTICLES 01/04/2019 |
| 02/05/192 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/191 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 682490.78 |
| 30/04/1930 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED REED CAUSEY ANDERSON |
| 04/04/194 April 2019 | DIRECTOR APPOINTED ANNCHADA LEKCHAROEN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED JEAN FRANCOIS GEBHART |
| 04/04/194 April 2019 | DIRECTOR APPOINTED SIRIWAN THONGLUANG |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTTERWORTH |
| 03/04/193 April 2019 | CESSATION OF POTTER VENTURES LIMITED AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU BRUNING |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HILTON LORD |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 06/03/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRETTON / 06/03/2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM INTERCHANGE BUSINESS CENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU BRUNING / 06/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUGHES / 06/03/2019 |
| 04/03/194 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 01/03/191 March 2019 | SECOND FILED SH01 - 11/08/14 STATEMENT OF CAPITAL GBP 413848.48 |
| 28/02/1928 February 2019 | SAIL ADDRESS CREATED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | SUB-DIVISION 23/07/10 |
| 10/12/1810 December 2018 | SECOND FILED SH01 - 11/08/18 STATEMENT OF CAPITAL GBP 413848.48 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/04/1720 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR GEORGE PANAYIDES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POTTER |
| 24/02/1724 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070354270001 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYRISTIS |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR MATHIEU BRUNING |
| 06/06/156 June 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 486868.37 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM CRAVE INTERACTIVE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG |
| 07/04/157 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1518 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 458014.54 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL VAN DER KRUIJK |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 413848.48 |
| 29/07/1429 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 400485.12 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR GABRIEL VAN DER KRUIJK |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LEIBUNDGUT |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID BUTTERWORTH |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLE |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM OFFICE G06 FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR DANIEL ROBERT POTTER |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 16/12/1316 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 328514.07 |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE |
| 17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1323 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 267168.13 |
| 23/05/1323 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 262629.57 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR PAUL LYRISTIS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR HILTON LORD |
| 11/01/1311 January 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 08/01/138 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUGHES / 30/09/2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 14 RED LION SQUARE LONDON WC1R 4QF ENGLAND |
| 06/11/126 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/126 November 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 202897.34 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL VAN DER KRUIJK |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/06/121 June 2012 | INCREASE SHARE CAP 30/01/2012 |
| 17/05/1217 May 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 180432.60 |
| 17/11/1117 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR GARETH HUGHES |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FORD |
| 27/07/1127 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 173246.60 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR GABRIEL VAN DER KRUIJK |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH HUGHES |
| 28/06/1128 June 2011 | SECRETARY APPOINTED MR CHRISTOPHER FORD |
| 02/06/112 June 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 169913.32 |
| 24/02/1124 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 135333.30 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR MARKUS FRANZ LEIBUNDGUT |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 22/11/1022 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER FORD |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PAUL HAMMOND |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR MARK GRETTON |
| 01/10/101 October 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 217228.87 |
| 15/09/1015 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM HEATH HOUSE MARCH ROAD WEYBRIDGE SURREY KT13 8XA |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BATH LODGE BATH ROAD LYMINGTON HANTS SO41 3SE ENGLAND |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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