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CROWN CREST GROUP LIMITED

Company number 05700180

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	MR04	Satisfaction of charge 057001800005 in full	View PDF Satisfaction of charge 057001800005 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024	View PDF Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leicestershire LE9 2BJ to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 5 June 2024	View PDF Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leicestershire LE9 2BJ to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 5 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Tristan Hayman Phillips as a director on 28 March 2024	View PDF Appointment of Tristan Hayman Phillips as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024	View PDF Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 1	View PDF Statement of capital on 4 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 04/03/24	View PDF Solvency Statement dated 04/03/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC07	Cessation of Abdul Aziz Tayub as a person with significant control on 14 February 2023	View PDF Cessation of Abdul Aziz Tayub as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC02	Notification of Ccg Topco Limited as a person with significant control on 14 February 2023	View PDF Notification of Ccg Topco Limited as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
18 Oct 2023	PSC04	Change of details for Mr Abdul Aziz Tayub as a person with significant control on 6 April 2016	View PDF Change of details for Mr Abdul Aziz Tayub as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
29 Mar 2023	AA01	Current accounting period shortened from 29 March 2022 to 28 March 2022	View PDF Current accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
29 Mar 2022	AA01	Current accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Current accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CROWN CREST GROUP LIMITED

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