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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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20 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2022 |
PSC07 |
Cessation of Crown Oil Holdings Limited as a person with significant control on 29 July 2022
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05 Aug 2022 |
PSC02 |
Notification of Crown Oil Property Holdings Limited as a person with significant control on 29 July 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
PSC02 |
Notification of Crown Oil Holdings Limited as a person with significant control on 27 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Crown Oil Limited as a person with significant control on 27 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Taylor as a director on 1 August 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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02 Mar 2020 |
MR01 |
Registration of charge 108371450001, created on 21 February 2020
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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15 Jan 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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