CROWN ACQUISITION BIDCO LIMITED filing history - Find and update company information

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CROWN ACQUISITION BIDCO LIMITED

Company number 08873670

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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)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Satrajit Saha as a director on 29 September 2023	View PDF Termination of appointment of Satrajit Saha as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
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 Jul 2021	PSC05	Change of details for Vail Holdings Uk Limited as a person with significant control on 27 April 2021	View PDF Change of details for Vail Holdings Uk Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC02	Notification of Vail Holdings Uk Limited as a person with significant control on 27 April 2021	View PDF Notification of Vail Holdings Uk Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC07	Cessation of Crown Acquisition Midco 2 Limited as a person with significant control on 27 April 2021	View PDF Cessation of Crown Acquisition Midco 2 Limited as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
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 - 29 pages (29 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 - 27 pages (27 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)

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