Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
TM01 |
Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Crown Crest Desford Lane Kirby Muxloe Leicestershire LE9 2BJ to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 5 June 2024
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28 Mar 2024 |
AP01 |
Appointment of Graham John Page as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Shehzad Aziz Tayub as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Tristan Hayman Phillips as a director on 28 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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11 Mar 2024 |
PSC02 |
Notification of Trison Estates Topco Limited as a person with significant control on 11 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Ccg Topco Limited as a person with significant control on 11 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Ccg Topco Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Crown Crest Group Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Crown Crest Group Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Crown Crest (Leicester) Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Crown Crest (Leicester) Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Seaham Investments Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Seaham Investments Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Instore Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Instore Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Modern Market Retailing Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Modern Market Retailing Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Poundstretcher Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Poundstretcher Limited as a person with significant control on 6 April 2016
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06 Mar 2024 |
PSC07 |
Cessation of Abdul Aziz Tayub as a person with significant control on 6 April 2016
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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