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CROWNVIEW HOLDINGS LIMITED

Company number 09470470

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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)
01 Jun 2016	CAP-SS	Solvency Statement dated 23/05/16	View PDF Solvency Statement dated 23/05/16 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2016	MR01	Registration of charge 094704700002, created on 23 May 2016	View PDF Registration of charge 094704700002, created on 23 May 2016 - link opens in a new window - 10 pages (10 pages)
25 May 2016	MR01	Registration of charge 094704700003, created on 23 May 2016	View PDF Registration of charge 094704700003, created on 23 May 2016 - link opens in a new window - 10 pages (10 pages)
25 May 2016	MR01	Registration of charge 094704700005, created on 23 May 2016	View PDF Registration of charge 094704700005, created on 23 May 2016 - link opens in a new window - 10 pages (10 pages)
25 May 2016	MR01	Registration of charge 094704700004, created on 23 May 2016	View PDF Registration of charge 094704700004, created on 23 May 2016 - link opens in a new window - 13 pages (13 pages)
25 May 2016	MR01	Registration of charge 094704700006, created on 23 May 2016	View PDF Registration of charge 094704700006, created on 23 May 2016 - link opens in a new window - 12 pages (12 pages)
25 May 2016	MR01	Registration of charge 094704700007, created on 23 May 2016	View PDF Registration of charge 094704700007, created on 23 May 2016 - link opens in a new window - 12 pages (12 pages)
25 May 2016	MR01	Registration of charge 094704700008, created on 23 May 2016	View PDF Registration of charge 094704700008, created on 23 May 2016 - link opens in a new window - 10 pages (10 pages)
28 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/09/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/09/2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	CH01	Director's details changed for Mr Leigh Stephen Brown on 1 April 2016	View PDF Director's details changed for Mr Leigh Stephen Brown on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	MR04	Satisfaction of charge 094704700001 in full	View PDF Satisfaction of charge 094704700001 in full - link opens in a new window - 1 page (1 page)
27 Jan 2016	MR01	Registration of charge 094704700001, created on 19 January 2016	View PDF Registration of charge 094704700001, created on 19 January 2016 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/09/2015	View PDF Resolutions RES13 ‐ Subdivision 18/09/2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 177, company business 18/09/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 177, company business 18/09/2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
25 Sep 2015	AP01	Appointment of Mr Paul Louis Viner as a director on 21 September 2015	View PDF Appointment of Mr Paul Louis Viner as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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CROWNVIEW HOLDINGS LIMITED

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