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CROOKED BILLET HOLDINGS LIMITED

Company number 15145198

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 1	View PDF Statement of capital on 25 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	CAP-SS	Solvency Statement dated 24/01/24	View PDF Solvency Statement dated 24/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 24/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend in specie 24/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 30/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Demerger agreement 30/10/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 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)
06 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)
02 Nov 2023	PSC02	Notification of Young & Co's Brewery Plc as a person with significant control on 31 October 2023	View PDF Notification of Young & Co's Brewery Plc as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC07	Cessation of Michael John Buurman as a person with significant control on 31 October 2023	View PDF Cessation of Michael John Buurman as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
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	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 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	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 England 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 England 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	PSC04	Change of details for Mr Michael John Buurman as a person with significant control on 30 October 2023	View PDF Change of details for Mr Michael John Buurman as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 5,300,000	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 5,300,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CROOKED BILLET HOLDINGS LIMITED

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