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CROWN UK INVESTMENTS LIMITED

Company number 07623405

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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)
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 9,311,221
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 7,000,001
20 May 2015 AD02 Register inspection address has been changed to C/O Whitman Breed 960 Capability Green Luton LU1 3PE
15 Apr 2015 AA Full accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 7,000,001
04 Apr 2014 AA Full accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Raymond Fleming as a director
01 Sep 2011 AD01 Registered office address changed from C/- Minter Ellison 10 Dominion Street London EC2M 2EE United Kingdom on 1 September 2011
01 Sep 2011 AP04 Appointment of Wb Company Services Limited as a secretary
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 7,000,001
23 May 2011 AP01 Appointment of Martyn Phillip Bannerman Kennedy as a director
23 May 2011 AP01 Appointment of Howard Ralph Aldridge as a director
23 May 2011 AP01 Appointment of Thomas James Gallagher as a director
23 May 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
05 May 2011 NEWINC Incorporation