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AY PROPCO1 LTD

Company number 13315994

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CERTNM	Company name changed crown group of companies (mcr) LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02	View PDF Company name changed crown group of companies (mcr) LTD\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-02 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	MR01	Registration of charge 133159940001, created on 21 June 2024	View PDF Registration of charge 133159940001, created on 21 June 2024 - link opens in a new window - 10 pages (10 pages)
24 Jun 2024	MR01	Registration of charge 133159940002, created on 21 June 2024	View PDF Registration of charge 133159940002, created on 21 June 2024 - link opens in a new window - 12 pages (12 pages)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC04	Change of details for Mr Ahmed Raza Yaseen as a person with significant control on 3 April 2024	View PDF Change of details for Mr Ahmed Raza Yaseen as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	CH01	Director's details changed for Mr Ahmed Raza Yaseen on 27 July 2023	View PDF Director's details changed for Mr Ahmed Raza Yaseen on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 11 Virgil Street Manchester M15 4ED England to Survprop, Queens Chambers, 5 John Dalton Street Manchester M2 6ET on 27 July 2023	View PDF Registered office address changed from 11 Virgil Street Manchester M15 4ED England to Survprop, Queens Chambers, 5 John Dalton Street Manchester M2 6ET on 27 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC07	Cessation of Qasim Ahmed as a person with significant control on 17 August 2022	View PDF Cessation of Qasim Ahmed as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Qasim Ahmed as a director on 17 August 2022	View PDF Termination of appointment of Qasim Ahmed as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Ahmed Raza Yaseen as a director on 17 August 2022	View PDF Appointment of Mr Ahmed Raza Yaseen as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Ahmed Raza Yaseen as a director on 17 August 2022	View PDF Termination of appointment of Ahmed Raza Yaseen as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 150 - link opens in a new window - 13 pages (13 pages)

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