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CROWN ACQUISITION MIDCO 2 LIMITED

Company number 08873668

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of David Neenan as a director on 8 September 2021	View PDF Termination of appointment of David Neenan as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Satrajit Saha as a director on 8 September 2021	View PDF Termination of appointment of Satrajit Saha as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH19	Statement of capital on 28 April 2021 GBP 0.00001	View PDF Statement of capital on 28 April 2021 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CAP-SS	Solvency Statement dated 22/04/21	View PDF Solvency Statement dated 22/04/21 - link opens in a new window - 1 page (1 page)
28 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
22 May 2020	AP01	Appointment of Mr William John Flynn as a director on 11 May 2020	View PDF Appointment of Mr William John Flynn as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CH01	Director's details changed for Mr Satrijit Saha on 1 March 2020	View PDF Director's details changed for Mr Satrijit Saha on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Colin James Rutter as a director on 29 February 2020	View PDF Termination of appointment of Colin James Rutter as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of Colin James Rutter as a secretary on 29 February 2020	View PDF Termination of appointment of Colin James Rutter as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 14.80	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 14.80 - link opens in a new window - 13 pages (13 pages)
05 Apr 2019	TM01	Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019	View PDF Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	AP01	Appointment of Mr David Gilbert as a director on 8 March 2019	View PDF Appointment of Mr David Gilbert as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Mark Edward Horsey as a director on 8 March 2019	View PDF Appointment of Mr Mark Edward Horsey as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	TM01	Termination of appointment of Michael Jon Gordon as a director on 8 March 2019	View PDF Termination of appointment of Michael Jon Gordon as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 14.80 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 14.80 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019 - link opens in a new window - 11 pages (11 pages)
15 Jan 2019	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)

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