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UOG CROWN LIMITED

Company number 11389315

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Mr Simon Thomas Brett as a director on 15 December 2023	View PDF Appointment of Mr Simon Thomas Brett as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Peter Michael Dunne as a director on 15 December 2023	View PDF Termination of appointment of Peter Michael Dunne as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Sep 2023	TM01	Termination of appointment of Jonathan James Leather as a director on 31 August 2023	View PDF Termination of appointment of Jonathan James Leather as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
24 Jun 2022	PSC05	Change of details for Uog Holdings Plc as a person with significant control on 7 June 2022	View PDF Change of details for Uog Holdings Plc as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 8 June 2022	View PDF Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 8 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of David Thomas Quirke as a director on 1 June 2022	View PDF Termination of appointment of David Thomas Quirke as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Peter Dunne as a director on 1 June 2022	View PDF Appointment of Mr Peter Dunne as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AP01	Appointment of Mr David Thomas Quirke as a director on 24 June 2019	View PDF Appointment of Mr David Thomas Quirke as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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UOG CROWN LIMITED

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