CROWN ACQUISITION MIDCO LIMITED

Company number 08873666

Date	Type	Description	View / Download
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification 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 Statement of capital on 2015-03-17 GBP 14.803	(19 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 ANNOTATION Clarification 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)
25 May 2014	AP01	Appointment of Mr John Francis Mcandrew as a director	(2 pages)
24 May 2014	AP01	Appointment of Mrs Elizabeth Anne Richards as a director	(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 14.80	(8 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 Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 14/02/2014	(33 pages)
03 Feb 2014	NEWINC	Incorporation	(40 pages)