Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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20 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Richard Charles Wilson as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mrs Dorothy Ann Berresford as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Richard Gordon Finlay Glover as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of James Douglas Agnew as a director on 19 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Tony Ellingham as a director on 19 December 2024
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 6 December 2024
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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11 Jul 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 July 2024
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10 Jul 2024 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 28 May 2024
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
CERTNM |
Company name changed crown place vct PLC\certificate issued on 17/06/24
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CONNOT ‐
Change of name notice
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03 Jun 2024 |
SH19 |
Statement of capital on 3 June 2024
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03 Jun 2024 |
CERT21 |
Certificate of cancellation of share premium account
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03 Jun 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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02 May 2024 |
SH03 |
Purchase of own shares.
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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