Companies House does not verify the accuracy of the information filed

Advanced company search

PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED

Company number 15322881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 USD 1,003	View PDF Statement of capital following an allotment of shares on 23 August 2024 USD 1,003 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CH03	Secretary's details changed for Mr John Holland on 12 July 2024	View PDF Secretary's details changed for Mr John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Eva Monica Kalawski as a director on 9 January 2024	View PDF Appointment of Eva Monica Kalawski as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 USD 1,001	View PDF Statement of capital following an allotment of shares on 9 January 2024 USD 1,001 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AP01	Appointment of Ms Mary Ann Sigler as a director on 6 December 2023	View PDF Appointment of Ms Mary Ann Sigler as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Barbara Velasco as a director on 6 December 2023	View PDF Termination of appointment of Barbara Velasco as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Ian Michael Stuart Downie as a director on 6 December 2023	View PDF Appointment of Mr Ian Michael Stuart Downie as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-01 USD 1	View PDF Incorporation Statement of capital on 2023-12-01 USD 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?