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CROWN ACQUISITION BIDCO LIMITED

Company number 08873670

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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)
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 14.80
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019
15 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2018 AUD Auditor's resignation
24 Oct 2018 AP01 Appointment of Mr Satrajit Saha as a director on 24 October 2018
24 Oct 2018 AP03 Appointment of Mr Colin James Rutter as a secretary on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Colin James Rutter as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of David Gilbert as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Gary Friedlander as a director on 24 October 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 TM01 Termination of appointment of Collin Edward Roche as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Michael Staren Hollander as a director on 18 June 2018
03 Jul 2018 TM01 Termination of appointment of Aaron Douglas Cohen as a director on 18 June 2018
03 Jul 2018 AP01 Appointment of Mr David Gilbert as a director
03 Jul 2018 AP01 Appointment of Mr David Neenan as a director
03 Jul 2018 AP01 Appointment of Mr Gary Friedlander as a director
02 Jul 2018 AP01 Appointment of Mr Gary Friedlander as a director on 18 June 2018
02 Jul 2018 AP01 Appointment of Mr David Neenan as a director on 18 June 2018
02 Jul 2018 AP01 Appointment of Mr David Gilbert as a director on 18 June 2018
02 Jul 2018 TM01 Termination of appointment of Collin Edward Roche as a director on 18 June 2018
02 Jul 2018 TM01 Termination of appointment of Michael Staren Hollander as a director on 18 June 2018
02 Jul 2018 TM01 Termination of appointment of Aaron Douglas Cohen as a director on 18 June 2018
20 Jun 2018 MR04 Satisfaction of charge 088736700001 in full
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016