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CROOKED BILLET LIMITED

Company number 15070964

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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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 1.00	View PDF Statement of capital on 31 January 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 31/01/24	View PDF Solvency Statement dated 31/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 3,047,769	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 3,047,769 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Nov 2023	AP03	Appointment of Henal Patel as a secretary on 8 November 2023	View PDF Appointment of Henal Patel as a secretary on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Michael James Owen as a director on 31 October 2023	View PDF Appointment of Mr Michael James Owen as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mr Simon Ray Dodd as a director on 31 October 2023	View PDF Appointment of Mr Simon Ray Dodd as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mark Loughborough as a director on 31 October 2023	View PDF Appointment of Mark Loughborough as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Nicholas David Pring as a director on 31 October 2023	View PDF Termination of appointment of Nicholas David Pring as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Malcolm Stuart Joseph Heap as a director on 31 October 2023	View PDF Termination of appointment of Malcolm Stuart Joseph Heap as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Michael John Buurman as a director on 31 October 2023	View PDF Termination of appointment of Michael John Buurman as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from The Empress 130 Lauriston Road London E9 7LH United Kingdom to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2 November 2023	View PDF Registered office address changed from The Empress 130 Lauriston Road London E9 7LH United Kingdom to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of London Ordinaries Holdings Limited as a person with significant control on 30 October 2023	View PDF Cessation of London Ordinaries Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC02	Notification of Crooked Billet Holdings Limited as a person with significant control on 30 October 2023	View PDF Notification of Crooked Billet Holdings Limited as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 1,048,047	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 1,048,047 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AD01	Registered office address changed from The Empress 130 Lauriston Road London England E9 7LH England to The Empress 130 Lauriston Road London E9 7LH on 22 August 2023	View PDF Registered office address changed from The Empress 130 Lauriston Road London England E9 7LH England to The Empress 130 Lauriston Road London E9 7LH on 22 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC05	Change of details for London Ordinaries Holdings Limited as a person with significant control on 22 August 2023	View PDF Change of details for London Ordinaries Holdings Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CROOKED BILLET LIMITED

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