44 CAPITAL NEWCO LIMITED

Company number 05518940

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
31 Aug 2023	MR04	Satisfaction of charge 055189400001 in full	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
03 May 2023	MR04	Satisfaction of charge 055189400002 in full	(1 page)
13 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
12 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(6 pages)
30 Jun 2022	MR01	Registration of charge 055189400003, created on 28 June 2022	(37 pages)
30 Jun 2022	MR01	Registration of charge 055189400004, created on 28 June 2022	(48 pages)
11 Apr 2022	PSC02	Notification of 44 Capital Limited as a person with significant control on 6 April 2022	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
11 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 11 April 2022	(2 pages)
11 Apr 2022	CERTNM	Company name changed crooke property holdings LIMITED\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	(3 pages)
08 Apr 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
08 Apr 2022	AD01	Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 8 April 2022	(1 page)
08 Apr 2022	TM02	Termination of appointment of Jonathan Michael Crooke as a secretary on 6 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Jonathan Michael Crooke as a director on 6 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Richard James Hartley Haddock as a director on 6 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Rowland Crooke as a director on 6 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Robert Michael Haddock as a director on 6 April 2022	(1 page)
08 Apr 2022	TM01	Termination of appointment of Sarah Crooke as a director on 6 April 2022	(1 page)
08 Apr 2022	AP01	Appointment of Mr William Thomas Newett as a director on 6 April 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Mr Daniel George Newett as a director on 6 April 2022	(2 pages)
08 Apr 2022	MR01	Registration of charge 055189400001, created on 6 April 2022	(32 pages)