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PROJECT CROWN BIDCO LIMITED

Company number 14800538

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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 Aug 2024	MR01	Registration of charge 148005380003, created on 20 August 2024	View PDF Registration of charge 148005380003, created on 20 August 2024 - link opens in a new window - 41 pages (41 pages)
12 Aug 2024	AP01	Appointment of Mr Mohammed Ramzan as a director on 12 August 2024	View PDF Appointment of Mr Mohammed Ramzan as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 September 2023 GBP 1,302.32	View PDF Statement of capital following an allotment of shares on 16 September 2023 GBP 1,302.32 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Edward John Hill as a director on 16 September 2023	View PDF Appointment of Mr Edward John Hill as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Michael James Ward as a director on 16 September 2023	View PDF Appointment of Mr Michael James Ward as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Richard Charles Thomas as a director on 16 September 2023	View PDF Appointment of Mr Richard Charles Thomas as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Thomas Harry Hustler as a director on 16 September 2023	View PDF Appointment of Mr Thomas Harry Hustler as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 29 September 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR01	Registration of charge 148005380002, created on 16 September 2023	View PDF Registration of charge 148005380002, created on 16 September 2023 - link opens in a new window - 34 pages (34 pages)
19 Sep 2023	MR01	Registration of charge 148005380001, created on 16 September 2023	View PDF Registration of charge 148005380001, created on 16 September 2023 - link opens in a new window - 37 pages (37 pages)
10 Jul 2023	AP01	Appointment of Mr Ian James Gould as a director on 9 June 2023	View PDF Appointment of Mr Ian James Gould as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 9 June 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC02	Notification of Project Crown Topco Limited as a person with significant control on 9 June 2023	View PDF Notification of Project Crown Topco Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 9 June 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Michael James Ward as a director on 9 June 2023	View PDF Termination of appointment of Michael James Ward as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Shaun Lee Knight as a director on 9 June 2023	View PDF Appointment of Mr Shaun Lee Knight as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr David James Baldwin as a director on 9 June 2023	View PDF Appointment of Mr David James Baldwin as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-14 GBP .01	View PDF Incorporation Statement of capital on 2023-04-14 GBP .01 - link opens in a new window - 19 pages (19 pages)

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PROJECT CROWN BIDCO LIMITED

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