CROWTHORNE 2011 HOLDINGS LIMITED

Company number 04720295

Date	Type	Description	View / Download
14 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
16 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP .7	(6 pages)
26 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Sarah Jones as a secretary	(1 page)
24 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mark Trevor Phillips as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Alan Butler as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA United Kingdom on 24 March 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of David Bird as a secretary	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(13 pages)
11 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
15 Oct 2012	SH19	Statement of capital on 15 October 2012 GBP 1	(4 pages)
15 Oct 2012	CAP-SS	Solvency statement dated 15/10/12	(1 page)
15 Oct 2012	SH20	Statement by directors	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(16 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 9,571,074.70	(5 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
04 Oct 2012	TM01	Termination of appointment of Robert Whitrow as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Roger Partridge as a director	(1 page)
11 Sep 2012	AA	Accounts made up to 31 December 2011	(15 pages)
03 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)