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CROWN BRAND COMMUNICATIONS LIMITED

Company number 10486585

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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)
02 Mar 2018 AA01 Current accounting period extended from 2 March 2018 to 30 June 2018
02 Mar 2018 AA Accounts for a dormant company made up to 2 March 2017
01 Mar 2018 AA01 Previous accounting period shortened from 30 November 2017 to 2 March 2017
21 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
21 Dec 2017 PSC04 Change of details for Ms Monique Pamela Havelaar as a person with significant control on 2 March 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 130.23
13 Jun 2017 MR01 Registration of charge 104865850001, created on 13 June 2017
16 Mar 2017 SH02 Sub-division of shares on 1 March 2017
15 Mar 2017 SH10 Particulars of variation of rights attached to shares
15 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 AP01 Appointment of Mr Simon Kingsley Osborne as a director on 2 March 2017
07 Mar 2017 AP01 Appointment of Mr Simon Xavier Hambley as a director on 2 March 2017
07 Mar 2017 AP01 Appointment of Mr Eamon Campbell as a director on 2 March 2017
25 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
25 Nov 2016 CONNOT Change of name notice
18 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-18
  • GBP 1