CRAVEN STREET CAPITAL HOLDINGS LIMITED
Company number 10506184 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 4 May 2026 | Change of details for The Quanta Group (Holdings) Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 3 pages | View document |
| 17 Dec 2025 | Registered office address changed from 3 Gough Square 3rd Floor London EC4A 3DE England to Lawrence House Summer Hill Harbledown Canterbury CT2 8GT on 2025-12-17 · 1 page | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-20 · 3 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 20 Nov 2025 | Appointment of Mr Patrick John Mill as a director on 2025-11-20 · 2 pages | View document |
| 25 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 2 Apr 2025 | Termination of appointment of Ian Eric Nash as a secretary on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of James Anthony Angus Samuels as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Notification of The Quanta Group (Holdings) Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 2 Apr 2025 | Cessation of Soondra Moorthi Appavoo as a person with significant control on 2025-03-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 3 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 15 May 2024 | Change of details for Mr Soondra Moorthi Appavoo as a person with significant control on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | SH20 · 1 page | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Statement of capital on 2024-05-03 · 3 pages | View document |
| 3 May 2024 | Resolutions · 5 pages | View document |
| 3 May 2024 | CAP-SS · 1 page | View document |
| 16 Apr 2024 | Change of details for Mr Soondra Moorthi Appavoo as a person with significant control on 2018-06-05 · 2 pages | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2021-11-30 · 7 pages | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2018-11-30 · 6 pages | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2019-11-30 · 7 pages | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2020-11-30 · 7 pages | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2022-11-30 · 7 pages | View document |
| 27 Mar 2024 | Second filing of Confirmation Statement dated 2023-11-30 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 7 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 20 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | Confirmation statement made on 2020-11-30 with updates · 4 pages | View document |
| 13 Nov 2020 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 13 Nov 2020 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES 30/04/20 TREASURY CAPITAL GBP 12.5 | View document |
| 16 Jun 2020 | RETURN OF PURCHASE OF OWN SHARES 30/04/20 TREASURY CAPITAL GBP 3 | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 3 Dec 2019 | Confirmation statement made on 2019-11-30 with updates · 4 pages | View document |
| 3 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES 30/08/19 TREASURY CAPITAL GBP 2 | View document |
| 15 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 108 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 13 Dec 2018 | Confirmation statement made on 2018-11-30 with updates · 4 pages | View document |
| 21 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 11 STRAND STRAND LONDON WC2N 5HR UNITED KINGDOM | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SOONDRA MOORTHI APPAVOO / 26/04/2017 | View document |
| 19 May 2017 | SUB-DIVISION 11/04/17 | View document |
| 10 May 2017 | SECTION 618 OF THE COMPANIES ACT 2006 TO SUBDIVIDE SHARES 11/04/2017 | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR CHARLES WHITNEY LENS | View document |
| 28 Apr 2017 | SECRETARY APPOINTED MR IAN ERIC NASH | View document |
| 28 Apr 2017 | COMPANY NAME CHANGED CRAVEN STREET CAPITAL LIMITED CERTIFICATE ISSUED ON 28/04/17 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS | View document |
| 27 Apr 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |