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CROWN UK HOLDINGS LIMITED

Company number 03182537

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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)
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 960,913
02 Nov 2023 SH20 Statement by Directors
02 Nov 2023 CAP-SS Solvency Statement dated 27/10/23
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account/amount credited to profit and loss account 27/10/2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 960,913
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
16 May 2023 CC04 Statement of company's objects
09 May 2023 PSC07 Cessation of Crown Canadian Holdings Ulc as a person with significant control on 5 May 2023
09 May 2023 PSC02 Notification of Crown Holdings, Inc as a person with significant control on 5 May 2023
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
31 Mar 2023 MR05 Part of the property or undertaking has been released from charge 031825370008
31 Mar 2023 MR05 Part of the property or undertaking has been released from charge 031825370009
30 Mar 2023 MR05 Part of the property or undertaking has been released from charge 031825370007
12 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Kevin Charles Clothier as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Thomas Anthony Kelly as a director on 1 January 2022
31 Aug 2021 TM01 Termination of appointment of John Patrick Beardsley as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Paul William Browett as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Didier Bernard Francois Callet as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Andrea Vavassori as a director on 31 August 2021