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SMJ CROWN LIMITED

Company number 08191387

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
21 Mar 2023 PSC04 Change of details for Mr Stephen Mark Jones as a person with significant control on 6 April 2016
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
17 May 2022 SH08 Change of share class name or designation
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 24 August 2021
07 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2021
  • RES14 ‐ Bonus issue of shares 25/11/2021
05 Jan 2022 SH10 Particulars of variation of rights attached to shares
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Oct 2021 SH19 Statement of capital on 13 October 2021
  • GBP 1.0560
07 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022.
08 Sep 2021 SH20 Statement by Directors
08 Sep 2021 CAP-SS Solvency Statement dated 31/03/21
08 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-emi options 11/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 SH10 Particulars of variation of rights attached to shares
15 Dec 2020 SH08 Change of share class name or designation
05 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
21 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association