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CROWN OIL HOLDINGS LIMITED

Company number 14088107

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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)
23 Dec 2024	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 40 pages (40 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Jul 2022	PSC01	Notification of Norma Nanette Greensmith as a person with significant control on 26 July 2022	View PDF Notification of Norma Nanette Greensmith as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Mr Matthew Craig Greensmith as a person with significant control on 26 July 2022	View PDF Change of details for Mr Matthew Craig Greensmith as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC01	Notification of Abigail Alicia Rayner as a person with significant control on 26 July 2022	View PDF Notification of Abigail Alicia Rayner as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC01	Notification of Andrew David Greensmith as a person with significant control on 26 July 2022	View PDF Notification of Andrew David Greensmith as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH19	Statement of capital on 29 July 2022 GBP 25,000	View PDF Statement of capital on 29 July 2022 GBP 25,000 - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 23,575,000	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 23,575,000 - link opens in a new window - 16 pages (16 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 16,503	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 16,503 - link opens in a new window - 6 pages (6 pages)
19 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 13 pages (13 pages)

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CROWN OIL HOLDINGS LIMITED

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