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CROWN & OMEGA PROJECT THREE LTD

Company number 04464914

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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)
29 Jul 2016 MA Memorandum and Articles of Association
29 Jul 2016 SH10 Particulars of variation of rights attached to shares
29 Jul 2016 SH08 Change of share class name or designation
29 Jul 2016 SH02 Sub-division of shares on 30 June 2016
29 Jul 2016 CC04 Statement of company's objects
29 Jul 2016 SH10 Particulars of variation of rights attached to shares
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,156,003
28 Jul 2016 SH20 Statement by Directors
28 Jul 2016 CAP-SS Solvency Statement dated 30/06/16
28 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,156,002
29 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,156,002
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 1,156,002
14 Apr 2014 MR01 Registration of charge 044649140007
14 Apr 2014 MR01 Registration of charge 044649140008
14 Apr 2014 MR01 Registration of charge 044649140009
14 Apr 2014 MR01 Registration of charge 044649140006
05 Apr 2014 MR01 Registration of charge 044649140004
05 Apr 2014 MR01 Registration of charge 044649140005
05 Apr 2014 MR01 Registration of charge 044649140003
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,117,575
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,117,575