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CROWN INTERACTIVE LIMITED

Company number 05324438

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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)
23 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 177.02
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 SH19 Statement of capital on 20 July 2012
  • GBP 177.02
20 Jul 2012 SH20 Statement by directors
20 Jul 2012 CAP-SS Solvency statement dated 12/07/12
20 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2012 TM01 Termination of appointment of Barakat Balmelli as a director
10 May 2012 SH10 Particulars of variation of rights attached to shares
10 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 5,901 12um red conv pref shares £0.01 created 11/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2012 CH01 Director's details changed for Daniel Acton on 13 January 2012
02 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 236.03
30 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing for 13/01/2011.
05 Apr 2012 AP01 Appointment of Barakat Balmelli as a director
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 156.86
  • ANNOTATION A second filed SH01 was registered on 30TH April 2012.
27 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Daniel Acton as a director
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jul 2011 AD01 Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE on 20 July 2011
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 156.86
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 156.86
17 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders