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CROWN ACQUISITION MIDCO 2 LIMITED

Company number 08873668

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 CH01 Director's details changed for Mr Michael Jon Gordon on 22 July 2015
18 May 2015 AP01 Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015
18 May 2015 TM01 Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015
31 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon.
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 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.
06 Jan 2015 TM01 Termination of appointment of John Francis Mcandrew as a director on 31 December 2014
25 May 2014 AP01 Appointment of Mr John Francis Mcandrew as a director
24 May 2014 AP01 Appointment of Mrs Elizabeth Anne Richards as a director
03 Apr 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
03 Apr 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 April 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 14.80
17 Mar 2014 SH08 Change of share class name or designation
17 Mar 2014 SH02 Sub-division of shares on 14 February 2014
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sub div 14/02/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2014 MR01 Registration of charge 088736680001
03 Feb 2014 NEWINC Incorporation