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CROWN HOLDINGS (MIDLANDS) LIMITED

Company number 10432189

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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)
12 Oct 2017	SH02	Sub-division of shares on 2 October 2017	View PDF Sub-division of shares on 2 October 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Provisions of the memorandum of association be replace by the new articles of association in the form of the draft annexed hereto and marked "a". Subdivision of shares. 02/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Provisions of the memorandum of association be replace by the new articles of association in the form of the draft annexed hereto and marked "a". Subdivision of shares. 02/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2017	SH19	Statement of capital on 9 October 2017 GBP 25	View PDF Statement of capital on 9 October 2017 GBP 25 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CAP-SS	Solvency Statement dated 02/10/17	View PDF Solvency Statement dated 02/10/17 - link opens in a new window - 1 page (1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer by distribution certain assets of company 02/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer by distribution certain assets of company 02/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2017	MR01	Registration of charge 104321890001, created on 2 October 2017	View PDF Registration of charge 104321890001, created on 2 October 2017 - link opens in a new window - 42 pages (42 pages)
02 Oct 2017	MR01	Registration of charge 104321890002, created on 2 October 2017	View PDF Registration of charge 104321890002, created on 2 October 2017 - link opens in a new window - 8 pages (8 pages)
02 Oct 2017	MR02	Registration of acquisition 104321890003, acquired on 2 October 2017	View PDF Registration of acquisition 104321890003, acquired on 2 October 2017 - link opens in a new window - 40 pages (40 pages)
02 Oct 2017	MR02	Registration of acquisition 104321890004, acquired on 2 October 2017	View PDF Registration of acquisition 104321890004, acquired on 2 October 2017 - link opens in a new window - 40 pages (40 pages)
02 Oct 2017	MR02	Registration of acquisition 104321890006, acquired on 2 October 2017	View PDF Registration of acquisition 104321890006, acquired on 2 October 2017 - link opens in a new window - 40 pages (40 pages)
02 Oct 2017	MR02	Registration of acquisition 104321890005, acquired on 2 October 2017	View PDF Registration of acquisition 104321890005, acquired on 2 October 2017 - link opens in a new window - 40 pages (40 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 January 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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