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KROW BARS LIMITED

Company number 07699468

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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 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
28 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2013 SH08 Change of share class name or designation
25 Nov 2013 AP01 Appointment of Mr Paul Hayes as a director
18 Nov 2013 TM01 Termination of appointment of Luke Walker as a director
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 May 2013 CERTNM Company name changed the bigger idea LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-29
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 SH08 Change of share class name or designation
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100
17 Feb 2012 AP01 Appointment of Luke Walker as a director
25 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
25 Oct 2011 AP01 Appointment of Mr Justin Denis James as a director
13 Jul 2011 TM01 Termination of appointment of Graham Cowan as a director
11 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)