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CROWN INFRA BIDCO LIMITED

Company number 14254839

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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)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,845,840	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,845,840 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 1,685,840	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 1,685,840 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Reda Benkarim as a director on 29 September 2023	View PDF Termination of appointment of Reda Benkarim as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Reda Benkarim as a director on 12 April 2023	View PDF Appointment of Reda Benkarim as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 1,525,840	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 1,525,840 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 September 2023 GBP 1,345,840	View PDF Statement of capital following an allotment of shares on 9 September 2023 GBP 1,345,840 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 May 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 1,075,840	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 1,075,840 - link opens in a new window - 3 pages (3 pages)
12 May 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 12 May 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 12 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 960,840	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 960,840 - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 EUR 1.16	View PDF Statement of capital following an allotment of shares on 13 December 2022 EUR 1.16 - link opens in a new window - 5 pages (5 pages)
07 Jan 2023	SH02	Consolidation of shares on 13 December 2022	View PDF Consolidation of shares on 13 December 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	SH14	Redenomination of shares. Statement of capital 13 December 2022 GBP 1.00	View PDF Redenomination of shares. Statement of capital 13 December 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	TM01	Termination of appointment of Benedicte Anne-Claire Faivre as a director on 9 December 2022	View PDF Termination of appointment of Benedicte Anne-Claire Faivre as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Marie Agnes Eve Demaret-Gerard as a director on 9 December 2022	View PDF Termination of appointment of Marie Agnes Eve Demaret-Gerard as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Augustin Schneider-Maunoury as a director on 9 December 2022	View PDF Appointment of Augustin Schneider-Maunoury as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-25 EUR 1	View PDF Incorporation Statement of capital on 2022-07-25 EUR 1 - link opens in a new window - 37 pages (37 pages)

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CROWN INFRA BIDCO LIMITED

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