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CROWN OIL LIMITED

Company number 01315556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
15 Jan 2021 MR01 Registration of charge 013155560005, created on 31 December 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 July 2020
22 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Nov 2020 SH08 Change of share class name or designation
26 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 21 October 2020
  • GBP 25,000.00
03 Nov 2020 AP01 Appointment of Mr Jonathan Taylor as a director on 1 August 2020
27 Oct 2020 MA Memorandum and Articles of Association
27 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 SH10 Particulars of variation of rights attached to shares
26 Feb 2020 MR01 Registration of charge 013155560004, created on 14 February 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
21 Jan 2020 MR04 Satisfaction of charge 2 in full
20 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
11 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
04 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 July 2017
31 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
18 Dec 2016 AA Group of companies' accounts made up to 31 August 2016
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,897,859
25 Jan 2016 SH08 Change of share class name or designation