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CROWN DEVELOPMENTS (COTHAM) LIMITED

Company number 10519174

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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)
14 Dec 2017 PSC07 Cessation of Philip James Albery as a person with significant control on 24 January 2017
09 May 2017 AD01 Registered office address changed from Unit 5 Victoria Grove Bristol BS3 4AN England to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 May 2017
04 Apr 2017 MR01 Registration of charge 105191740002, created on 3 April 2017
03 Apr 2017 MR01 Registration of charge 105191740001, created on 3 April 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2
24 Jan 2017 AD01 Registered office address changed from Suite 103 Qc 30 Queen Charlotte Street Bristol BS1 4HJ England to Unit 5 Victoria Grove Bristol BS3 4AN on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Philip James Albery as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Paul Dean O'brien as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Adam James Salisbury Phelps as a director on 24 January 2017
09 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-09
  • GBP 1