THE CRANEMERE GROUP LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewTermination of appointment of Hesham Abdulghaffar Khonji as a director on 2025-06-25

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26/06/2526 June 2025 NewAppointment of Mr Omar Ali Syed as a director on 2025-06-25

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24/02/2524 February 2025 Termination of appointment of David Gerald Scholey as a director on 2025-02-20

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04/01/254 January 2025 Confirmation statement made on 2024-12-21 with updates

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16/12/2416 December 2024 Sub-division of shares on 2024-10-06

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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12/12/2412 December 2024 Sub-division of shares on 2024-09-10

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12/12/2412 December 2024 Sub-division of shares on 2024-07-31

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12/12/2412 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Change of share class name or designation

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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12/12/2412 December 2024 Particulars of variation of rights attached to shares

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12/12/2412 December 2024 Sub-division of shares on 2024-08-15

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31/07/2431 July 2024 Group of companies' accounts made up to 2023-12-31

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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22/01/2422 January 2024 Appointment of Mr Kamil Marc Salame as a director on 2024-01-22

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with no updates

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29/12/2329 December 2023 Appointment of Ms Guadalupe Catarina Rodriguez as a director on 2023-10-31

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24/11/2324 November 2023 Appointment of Mr Hesham Abdulghaffar Khonji as a director on 2023-11-23

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07/11/237 November 2023 Appointment of Mr Joackim Karlsson as a director on 2023-10-31

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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02/10/232 October 2023 Termination of appointment of Ahmed Mohamed Janahi as a director on 2023-09-30

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27/08/2327 August 2023 Termination of appointment of Harry Ellis Milligan as a secretary on 2023-08-27

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17/08/2317 August 2023 Statement of capital on 2023-08-17

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023

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17/08/2317 August 2023 Resolutions

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17/08/2317 August 2023

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Resolutions

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08/08/238 August 2023 Termination of appointment of Richard Samuel Bradbury Williams as a director on 2023-07-31

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25/04/2325 April 2023 Appointment of Mr Matthew James Taranto as a director on 2023-04-20

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25/04/2325 April 2023 Termination of appointment of Seth Vance as a director on 2023-04-20

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22/02/2322 February 2023 Appointment of Mr Scott Smith as a director on 2023-02-15

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21/02/2321 February 2023 Termination of appointment of G. Jeffrey Records, Jr. as a director on 2023-02-15

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with updates

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09/11/229 November 2022 Termination of appointment of Marcus Frampton as a director on 2022-11-07

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-21 with updates

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04/11/214 November 2021 Director's details changed for Sir David Gerald Scholey on 2021-11-03

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04/11/214 November 2021 Appointment of Mr Harry Ellis Milligan as a secretary on 2021-10-28

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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19/06/2019 June 2020 NOTIFICATION OF PSC STATEMENT ON 24/10/2019

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26/02/2026 February 2020 26/02/20 STATEMENT OF CAPITAL USD 2386769

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24/01/2024 January 2020 24/01/20 STATEMENT OF CAPITAL USD 2382927

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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12/11/1912 November 2019 29/10/19 STATEMENT OF CAPITAL USD 2373732

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24/10/1924 October 2019 CESSATION OF VINCENT ALEXIS MAI AS A PSC

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY LUCIE BARAKOVA

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29/07/1929 July 2019 10/06/19 STATEMENT OF CAPITAL USD 2275199

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18/07/1918 July 2019 DIRECTOR APPOINTED MR. ALEJANDRO BAZÚA FÉLIX

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOSE COPPEL GARCIA

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR ESTEBAN COPPEL

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10/05/1910 May 2019 27/03/19 STATEMENT OF CAPITAL USD 2272963.00

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23/04/1923 April 2019 DIRECTOR APPOINTED MRS. DALE JANE MURRAY CBE

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19/03/1919 March 2019 11/02/19 STATEMENT OF CAPITAL USD 2249470

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05/03/195 March 2019 DIRECTOR APPOINTED MR. AYKUT UMIT TAFTALI

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06/02/196 February 2019 DIRECTOR APPOINTED MR. PAUL ANTONY BISHOP

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06/02/196 February 2019 DIRECTOR APPOINTED MR. STEPHEN JAMES MOSELEY

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06/02/196 February 2019 DIRECTOR APPOINTED MR. JACK MCCUNE NELSON

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHUTZER

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NADER III

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29/01/1929 January 2019 ADOPT ARTICLES 07/12/2018

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21/01/1921 January 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/01/1921 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/01/1921 January 2019 ADOPT ARTICLES 07/12/2018

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14/01/1914 January 2019 27/11/18 STATEMENT OF CAPITAL USD 2081077

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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12/11/1812 November 2018 08/08/18 STATEMENT OF CAPITAL USD 1910841.00

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/07/1819 July 2018 28/06/18 STATEMENT OF CAPITAL USD 1834348

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09/07/189 July 2018 DIRECTOR APPOINTED MS JENNIFER SUSAN DUVALIER

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16/05/1816 May 2018 03/04/18 STATEMENT OF CAPITAL USD 1595882.00

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06/03/186 March 2018 02/02/18 STATEMENT OF CAPITAL USD 1591687.00

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17/01/1817 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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17/01/1817 January 2018 SAIL ADDRESS CREATED

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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20/12/1720 December 2017 22/11/17 STATEMENT OF CAPITAL USD 1573903.00

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06/12/176 December 2017 15/09/17 STATEMENT OF CAPITAL USD 1573286.00

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19/10/1719 October 2017 DIRECTOR APPOINTED MR RAED ABDULLA MOHAMMED FAKHRI

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR MIR ALI

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 DIRECTOR APPOINTED MR. JEFFREY DUNSTON ZIENTS

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17/07/1717 July 2017 08/06/17 STATEMENT OF CAPITAL USD 1555105.00

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13/04/1713 April 2017 ALTER ARTICLES 04/04/2017

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13/04/1713 April 2017 ARTICLES OF ASSOCIATION

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27/02/1727 February 2017 18/01/17 STATEMENT OF CAPITAL USD 1554196

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02/02/172 February 2017 30/12/16 STATEMENT OF CAPITAL USD 1553216

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR APPOINTED MR. STEPHEN CRAIG LINDNER, JR.

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25/11/1625 November 2016 13/10/16 STATEMENT OF CAPITAL USD 1522522.00

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19/09/1619 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/09/1615 September 2016 10/08/16 STATEMENT OF CAPITAL USD 1502915

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26/08/1626 August 2016 15/07/16 STATEMENT OF CAPITAL USD 1502517

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24/08/1624 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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05/08/165 August 2016 DIRECTOR APPOINTED MR. JOSE GERMAN COPPEL GARCIA

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05/08/165 August 2016 DIRECTOR APPOINTED MR. JOCHEN ZEITZ

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05/08/165 August 2016 DIRECTOR APPOINTED MR. G. JEFFREY RECORDS, JR.

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04/08/164 August 2016 DIRECTOR APPOINTED MR. ESTEBAN COPPEL

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21/07/1621 July 2016 06/06/16 STATEMENT OF CAPITAL USD 1443497.00

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20/05/1620 May 2016 14/04/16 STATEMENT OF CAPITAL USD 1416497.00

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21/04/1621 April 2016 ALTER ARTICLES 31/03/2016

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21/04/1621 April 2016 ARTICLES OF ASSOCIATION

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHEVALIER GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE / 01/04/2016

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23/03/1623 March 2016 19/02/16 STATEMENT OF CAPITAL USD 1416297.00

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALEXIS MAI / 05/05/2013

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15/02/1615 February 2016 SECOND FILING WITH MUD 21/12/15 FOR FORM AR01

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARCO JOSE JORGE LEON / 21/11/2014

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04/02/164 February 2016 DIRECTOR APPOINTED MR. MULHAM AL JARF

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15/01/1615 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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01/12/151 December 2015 CURRSHO FROM 30/11/2016 TO 31/12/2015

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18/11/1518 November 2015 20/10/15 STATEMENT OF CAPITAL USD 1401297

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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25/08/1525 August 2015 10/07/15 STATEMENT OF CAPITAL USD 1314324

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACGOWAN

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY KATHARINE MACGOWAN

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29/07/1529 July 2015 SECRETARY APPOINTED MISS LUCIE BARAKOVA

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08/07/158 July 2015 DIRECTOR APPOINTED MIR ZULFEKAR ALI

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30/04/1530 April 2015 20/03/15 STATEMENT OF CAPITAL USD 1297929

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25/02/1525 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 18/11/14 STATEMENT OF CAPITAL USD 1225429.00

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15/12/1415 December 2014 DIRECTOR APPOINTED MARCO JOSE JORGE LEON

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05/09/145 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13

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02/09/142 September 2014 DIRECTOR APPOINTED SIR DAVID GERALD SCHOLEY

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02/09/142 September 2014 DIRECTOR APPOINTED ANTHONY PETER NADER III

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13/08/1413 August 2014 23/05/14 STATEMENT OF CAPITAL USD 1200029.00

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20/05/1420 May 2014 CONSOLIDATION SUB-DIVISION 15/04/14

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09/05/149 May 2014 PREVEXT FROM 30/09/2013 TO 30/11/2013

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30/04/1430 April 2014 ADOPT ARTICLES 15/04/2014

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14/01/1414 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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24/09/1324 September 2013 CURRSHO FROM 31/12/2013 TO 30/09/2013

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02/08/132 August 2013 18/07/13 STATEMENT OF CAPITAL USD 1010002.00

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26/07/1326 July 2013 ALTER ARTICLES 15/07/2013

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26/07/1326 July 2013 ARTICLES OF ASSOCIATION

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26/07/1326 July 2013 VARYING SHARE RIGHTS AND NAMES

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22/07/1322 July 2013 CONSOLIDATION 15/07/13

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09/07/139 July 2013 DIRECTOR APPOINTED WILLIAM ALAN SHUTZER

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09/07/139 July 2013 DIRECTOR APPOINTED CHEVALIER GUY DE SELLIERS

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03/06/133 June 2013 DIRECTOR APPOINTED MISS KATHARINE PATRICIA MACGOWAN

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM

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15/05/1315 May 2013 SECRETARY APPOINTED MISS KATHARINE PATRICIA MACGOWAN

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15/05/1315 May 2013 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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30/04/1330 April 2013 COMPANY NAME CHANGED THE CRANEMERE CORPORATION LIMITED CERTIFICATE ISSUED ON 30/04/13

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE, UNITED KINGDOM

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09/01/139 January 2013 21/12/12 STATEMENT OF CAPITAL USD 1000002

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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