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CROWN BLUE LINE LIMITED

Company number 00946385

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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)
18 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
18 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 44,979,379
07 Jul 2014 AA Full accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 44,979,379
02 May 2014 TM01 Termination of appointment of Robert Bailkoski as a director
08 Apr 2014 AP01 Appointment of Simon Barrie Michael Cross as a director
04 Apr 2014 CH01 Director's details changed for Cheryl Frances Powell on 26 March 2014
23 Nov 2013 MR04 Satisfaction of charge 50 in full
17 Oct 2013 CH01 Director's details changed for Cheryl Frances Powell on 1 October 2013
03 Sep 2013 CH01 Director's details changed for Robert Broncho Bailkoski on 1 August 2013
03 Sep 2013 CH01 Director's details changed for Cheryl Frances Powell on 1 September 2013
02 Sep 2013 CH01 Director's details changed for Robert Broncho Bailkoski on 1 January 2013
02 Sep 2013 CH01 Director's details changed for Cheryl Frances Powell on 1 January 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 44,979,379.00
28 May 2013 CC04 Statement of company's objects
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest 15/05/2013
  • RES10 ‐ Resolution of allotment of securities
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Richard Bainbridge as a director
22 Jan 2013 TM01 Termination of appointment of Jonathan Grisdale as a director
19 Dec 2012 AP01 Appointment of Mr Mathew Roger Prior as a director
18 Dec 2012 AP01 Appointment of Mrs Joyce Walter as a director
13 Nov 2012 AP01 Appointment of Robert Broncho Bailkoski as a director