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CROWN ENERGY HOLDINGS LIMITED

Company number 14088031

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Nov 2023	AD01	Registered office address changed from The Oil Centre Bury New Road Bury BL9 7HY England to Athenaeum House Market Street Bury BL9 0BL on 22 November 2023	View PDF Registered office address changed from The Oil Centre Bury New Road Bury BL9 7HY England to Athenaeum House Market Street Bury BL9 0BL on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 11 pages (11 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 25,000	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 25,000 - link opens in a new window - 11 pages (11 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022.	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 25,000 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022. - link opens in a new window - 11 pages (11 pages)
20 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 20,168	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 20,168 - link opens in a new window - 8 pages (8 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2022	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)
05 Aug 2022	PSC04	Change of details for Mr Matthew Craig Greensmith as a person with significant control on 29 July 2022	View PDF Change of details for Mr Matthew Craig Greensmith as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Norma Nanette Greensmith as a person with significant control on 29 July 2022	View PDF Notification of Norma Nanette Greensmith as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Andrew David Greensmith as a person with significant control on 29 July 2022	View PDF Notification of Andrew David Greensmith as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Abigail Alicia Rayner as a person with significant control on 29 July 2022	View PDF Notification of Abigail Alicia Rayner as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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