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CROWN INTERNATIONAL GUARDIANS LTD

Company number 13439809

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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)
08 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2023	TM01	Termination of appointment of Maria Leonor Liz Losada as a director on 4 March 2023	View PDF Termination of appointment of Maria Leonor Liz Losada as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC04	Change of details for Mr Mark Neil Stricklin as a person with significant control on 25 September 2023	View PDF Change of details for Mr Mark Neil Stricklin as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Mark Neil Stricklin on 25 September 2023	View PDF Director's details changed for Mr Mark Neil Stricklin on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Maria Leonor Liz Losada on 25 September 2023	View PDF Director's details changed for Maria Leonor Liz Losada on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Mark Neil Stricklin as a person with significant control on 30 September 2022	View PDF Change of details for Mr Mark Neil Stricklin as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Maria Leonor Liz Losada as a person with significant control on 30 September 2022	View PDF Cessation of Maria Leonor Liz Losada as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	PSC04	Change of details for Maria Leonor Liz Losada as a person with significant control on 4 June 2021	View PDF Change of details for Maria Leonor Liz Losada as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CH01	Director's details changed for Maria Leonor Liz Losada on 4 June 2021	View PDF Director's details changed for Maria Leonor Liz Losada on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Mark Neil Stricklin as a person with significant control on 4 June 2021	View PDF Change of details for Mr Mark Neil Stricklin as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CROWN INTERNATIONAL GUARDIANS LTD

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