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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement, change of name in best interest, directors authorise 14/10/2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 17/10/2024
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21 Oct 2024 |
CERTNM |
Company name changed crown crest (leicester) LIMITED\certificate issued on 21/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-17
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22 Jul 2024 |
TM01 |
Termination of appointment of Graham John Page as a director on 18 April 2024
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21 May 2024 |
MR01 |
Registration of charge 043957970009, created on 16 May 2024
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10 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 4 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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26 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2024 |
PSC07 |
Cessation of Crown Crest Group Limited as a person with significant control on 18 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Shehzad Aziz Tayub as a director on 18 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Andrew Barry Atkinson as a director on 18 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leicestershire LE9 2BJ to Desford Lane Kirby Muxloe Leicestershire LE9 2BJ on 26 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Tristan Hayman Phillips as a director on 28 March 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2024 |
SH19 |
Statement of capital on 4 March 2024
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04 Mar 2024 |
SH20 |
Statement by Directors
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04 Mar 2024 |
CAP-SS |
Solvency Statement dated 04/03/24
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2023 |
PSC07 |
Cessation of Abdul Aziz Tayub as a person with significant control on 6 April 2016
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