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CRC EVANS UK TOPCO LIMITED

Company number 11994537

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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)
15 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • USD 11,500,000
View PDF Statement of capital following an allotment of shares on 19 August 2022
  • USD 11,500,000
- link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AP01 Appointment of Mr James Mackay as a director on 19 August 2022
View PDF Appointment of Mr James Mackay as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 AP01 Appointment of Mr Frederic Castrec as a director on 19 August 2022
View PDF Appointment of Mr Frederic Castrec as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
29 Jul 2022 AP01 Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 27 July 2022
View PDF Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
29 Jul 2021 AP01 Appointment of Mr Philip Nicholas Lanigan as a director on 29 June 2021
View PDF Appointment of Mr Philip Nicholas Lanigan as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021 TM01 Termination of appointment of Kevin George Mclardy as a director on 31 May 2021
View PDF Termination of appointment of Kevin George Mclardy as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020 AP01 Appointment of Mr Kevin George Mclardy as a director on 29 May 2020
View PDF Appointment of Mr Kevin George Mclardy as a director on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020 TM01 Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020
View PDF Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
28 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • USD 130,001
View PDF Statement of capital following an allotment of shares on 22 May 2019
  • USD 130,001
- link opens in a new window - 3 pages (3 pages)
28 May 2019 TM01 Termination of appointment of Mandar Arvind Kulkarni as a director on 22 May 2019
View PDF Termination of appointment of Mandar Arvind Kulkarni as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019 TM01 Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 22 May 2019
View PDF Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019 AP01 Appointment of Mr David John Williams as a director on 22 May 2019
View PDF Appointment of Mr David John Williams as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019 AP01 Appointment of Mr Patrick Bernardus Boerkamp as a director on 22 May 2019
View PDF Appointment of Mr Patrick Bernardus Boerkamp as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-14
  • USD 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-14
  • USD 1
- link opens in a new window - 9 pages (9 pages)