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CROWN ACQUISITION BIDCO LIMITED

Company number 08873670

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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)
31 Mar 2026 AP01 Appointment of Sharon Naidoo as a director on 31 March 2026
View PDF Appointment of Sharon Naidoo as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Mark Edward Horsey as a director on 31 March 2026
View PDF Termination of appointment of Mark Edward Horsey as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
17 Feb 2026 CS01 Confirmation statement made on 3 February 2026 with updates
View PDF Confirmation statement made on 3 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
24 Jul 2025 SH01 Statement of capital following an allotment of shares on 21 July 2025
  • GBP 14.80314
View PDF Statement of capital following an allotment of shares on 21 July 2025
  • GBP 14.80314
- link opens in a new window - 4 pages (4 pages)
25 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
14 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with no updates
View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
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)