Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BKUK CROWN LIMITED

Company number 06308340

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 3,000,000.00
27 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2017 CS01 Confirmation statement made on 24 June 2017 with updates
14 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
11 Aug 2017 PSC01 Notification of Salim Hassanali Moledina Janmohamed as a person with significant control on 6 April 2016
12 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 500,000
27 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500,000
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 500,000
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 500,000
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 12
20 Nov 2012 MG01 Duplicate mortgage certificatecharge no:11
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
06 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8