CROWN ACQUISITION TOPCO LIMITED

Company number 08873665

Date	Type	Description	View / Download
07 May 2015	SH20	Statement by directors	(2 pages)
07 May 2015	SH19	Statement of capital on 7 May 2015 GBP 98,036.83	(15 pages)
07 May 2015	CAP-SS	Solvency statement dated 06/05/15	(2 pages)
07 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 06/05/2015	(1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Jon Gordon.	(5 pages)
17 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders	(22 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 98,033.33	(15 pages)
14 Jan 2015	AP01	Appointment of Laurel Powers-Freeling as a director on 23 May 2014	(3 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 96,810.330	(12 pages)
06 Jan 2015	AP01	Appointment of Mr Michael Gordon as a director on 1 January 2015 ANNOTATION A second filed AP01 was registered on 31/03/2015.	(3 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	(1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 125,156.552	(11 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2014	AP01	Appointment of Mr John Spence as a director on 23 May 2014	(2 pages)
03 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 April 2014	(1 page)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 91,352.312	(11 pages)
17 Mar 2014	SH02	Sub-division of shares on 14 February 2014	(5 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 14/02/2014	(65 pages)
28 Feb 2014	AP01	Appointment of Mr John Francis Mcandrew as a director on 14 February 2014	(2 pages)
03 Feb 2014	NEWINC	Incorporation	(40 pages)